KINGSPOWER INVESTMENT LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2020-04-29 · Other
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)Amended document
2019-03-14 · Other
(E)FNSC1 - Return of Allotment
2019-02-26 · Share Related
(E)Amended document
2019-02-25 · Other
(E)Amended document
2019-02-25 · Other
(E)Amended document
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)Amended document
2016-08-12 · Other
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-03-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-02 · Annual Return
(E)Amended document
2006-06-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-06-02 · Share Related
(E) Explanatory Letter
2004-05-28 · Other
(E)Amended document
2004-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Notice of registered office and any change thereof
2000-06-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1998-02-26 · Address Change
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)Memorandum & Articles of Association
1996-03-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-28 · Other
Certificate of Incorporation
1996-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)Amended document | Other | 2019-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-26 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)Amended document | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-02 | |
| (E)Amended document | Other | 2006-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-02 | |
| (E) Explanatory Letter | Other | 2004-05-28 | |
| (E)Amended document | Other | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-28 | |
| (E)Declaration of Compliance | Other | 1996-03-28 | |
| Certificate of Incorporation | Incorporation | 1996-03-28 |
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