CITY VENTURES LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)Certificate of Registration of Charge
2025-05-22 · Charges
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-19 · Charges
(E)FM1 - Mortgage or charge details
2007-07-19 · Charges
(E)Certificate of Registration of Charge
2007-07-19 · Charges
(E)Certificate of Registration of Charge
2007-07-19 · Charges
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-08 · Charges
(E)Certificate of Registration of Charge
2007-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-15 · Charges
(E)FM1 - Mortgage or charge details
2005-10-15 · Charges
(E)Certificate of Registration of Charge
2005-10-15 · Charges
(E)Certificate of Registration of Charge
2005-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Amended document
2000-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-11 · Other
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)Annual return
1997-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-14 · Other
(E)Certificate of Registration of Charge
1996-05-14 · Charges
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-01 · Other
(E)Memorandum & Articles of Association
1996-02-01 · Memorandum & Articles
Certificate of Incorporation
1996-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Amended document | Other | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-09 | |
| (E)Declaration of Compliance | Other | 1996-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-01 | |
| Certificate of Incorporation | Incorporation | 1996-02-01 |
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