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KOFFMAN INVESTMENT LIMITED — Filings & Documents (211)

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(E)FNAR1 - Annual Return

2026-03-16 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-12-16 · Memorandum & Articles

(E)Altered Articles of Association

2025-12-16 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-16 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-09-09 · Other

(E)FNAR1 - Annual Return

2025-04-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-04-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-02-28 · Address Change

(E)FNAR1 - Annual Return

2024-03-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-29 · Annual Return

(E)FNAR1 - Annual Return

2022-03-23 · Annual Return

(E)FNAR1 - Annual Return

2021-03-18 · Annual Return

(E)FNAR1 - Annual Return

2020-03-20 · Annual Return

(E)FNAR1 - Annual Return

2019-04-09 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2018-05-28 · Share Related

(E)Special resolution for reduction of capital

2018-04-18 · Other

(E)FNSC17 - Solvency Statement

2018-04-18 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2018-03-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-03-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-19 · Annual Return

(E)FNAR1 - Annual Return

2017-03-06 · Annual Return

(E)FNAR1 - Annual Return

2016-03-15 · Annual Return

(E)FNAR1 - Annual Return

2015-03-05 · Annual Return

(E)Instrument

2014-04-16 · Other

(E)FNM1 - Statement of Particulars of Charge

2014-04-16 · Charges

(E)Certificate of Registration of Charge

2014-04-16 · Charges

(E)FNAR1 - Annual Return

2014-03-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-04-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-03-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-06-15 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-05 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2009-03-26 · Name Change

Certificate of Change of Name

2009-03-26 · Name Change

(E)FAR1 - Annual return (with a list of members)

2009-03-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-10-20 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-07-31 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-16 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-03-03 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-08-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-22 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-05-24 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2005-04-27 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-03-23 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2005-03-19 · Charges

(E)Certificate of Registration of Charge

2005-03-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-03-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-02-23 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-12-31 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-11-30 · Director/Secretary Change

(E)Certificate of Registration of Charge

2004-11-29 · Charges

(E)FM1 - Mortgage or charge details

2004-11-29 · Charges

(E)Certificate of Registration of Charge

2004-11-08 · Charges

(E)FM1 - Mortgage or charge details

2004-11-08 · Charges

(E)FR1 - Notification of Situation of Registered Office

2004-11-04 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-10-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-09-08 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-06-26 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-04-14 · Annual Return

Certificate of Change of Name

2004-03-12 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-03-12 · Name Change

Certificate of Change of Name

2004-02-13 · Name Change

(E)Special resolution for change of name

2004-02-13 · Other

(E)Memorandum of satisfaction

2004-01-19 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-09-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-03 · Director/Secretary Change

(E)Certificate of Registration of Charge

2003-05-21 · Charges

(E)FM1 - Mortgage or charge details

2003-05-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-04-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-08 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-09-02 · Share Related

(E)Ordinary resolution

2002-09-02 · Other

(E)Ordinary resolution

2002-09-02 · Other

(E)FSC1 - Return of Allotments

2002-09-02 · Share Related

(E)FSC5 - Particulars of a contract relating to shares

2002-09-02 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-28 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-07-04 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-07-04 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-07-04 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2002-03-28 · Annual Return

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