MARK FUNDS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-09 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)Certificate of Registration of Charge
2018-08-31 · Charges
(E)Certificate of Registration of Charge
2018-08-31 · Charges
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-18 · Memorandum & Articles
(E)Special resolution
2017-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-12 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-08 · Charges
(E)Instrument
2014-10-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-28 · Charges
(E)Certificate of Registration of Charge
2012-06-28 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)Special resolution
2004-11-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-11 · Other
Certificate of Incorporation
1996-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-18 | |
| (E)Special resolution | Other | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-08 | |
| (E)Instrument | Other | 2014-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)Special resolution | Other | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-12-11 | |
| Certificate of Incorporation | Incorporation | 1996-12-11 |
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