DENIX TRADING LIMITED — Filings & Documents (92)
Information sheet re S.746(2)
2023-07-28 · Other
Information sheet re S.745(2)(b)
2023-03-31 · Other
Information sheet re striking off of this company under consideration
2023-02-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-14 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-20 · Charges
(E)Instrument
2018-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-20 · Charges
(E)Instrument
2018-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-30 · Charges
(E)Instrument
2018-10-30 · Other
(E)Certificate of Registration of Charge
2018-10-30 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-16 · Charges
(E)Instrument
2015-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-03 · Share Related
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-04 · Charges
(E)Instrument
2014-12-04 · Other
(E)Certificate of Registration of Charge
2014-12-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-22 · Charges
(E)Certificate of Registration of Charge
2011-08-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-06 · Charges
(E)Court order under s.86
2011-01-06 · Other
(E)Certificate of Registration of Charge
2011-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-11 · Charges
(E)FM1 - Mortgage or charge details
2009-11-11 · Charges
(E)Certificate of Registration of Charge
2009-11-11 · Charges
(E)Certificate of Registration of Charge
2009-11-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)Certificate of Registration of Charge
1998-10-16 · Charges
(E)FM1 - Mortgage or charge details
1998-10-16 · Charges
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-20 | |
| (E)Instrument | Other | 2018-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-20 | |
| (E)Instrument | Other | 2018-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-30 | |
| (E)Instrument | Other | 2018-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-16 | |
| (E)Instrument | Other | 2015-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-04 | |
| (E)Instrument | Other | 2014-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-06 | |
| (E)Court order under s.86 | Other | 2011-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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