LANNEX INVESTMENTS LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-30 · Charges
(E)Certificate of Registration of Charge
2009-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)Memorandum of satisfaction
1997-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FM1 - Mortgage or charge details
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-06-27 · Other
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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