SUPERFUND DEVELOPMENT LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-20 · Charges
(E)Instrument
2021-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-10 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-10 · Memorandum & Articles
(E)Special resolution
2021-08-10 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-09 · Charges
(E)Instrument
2021-04-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-09 · Charges
(E)Instrument
2021-04-09 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-02 · Charges
(E)Instrument
2017-06-02 · Other
(E)Certificate of Registration of Charge
2017-06-02 · Charges
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-20 · Charges
(E)Instrument
2016-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-20 · Charges
(E)Instrument
2016-12-20 · Other
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
(E)FM1 - Mortgage or charge details
2008-04-18 · Charges
(E)Certificate of Registration of Charge
2008-04-18 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)Certificate of Registration of Charge
1998-02-11 · Charges
(E)FM1 - Mortgage or charge details
1998-02-11 · Charges
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)FIB - Return of allotments
1997-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-23 · Other
(E)Memorandum & Articles of Association
1997-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-21 · Other
Certificate of Incorporation
1997-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-20 | |
| (E)Instrument | Other | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-10 | |
| (E)Special resolution | Other | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-09 | |
| (E)Instrument | Other | 2021-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-09 | |
| (E)Instrument | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-02 | |
| (E)Instrument | Other | 2017-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-20 | |
| (E)Instrument | Other | 2016-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-20 | |
| (E)Instrument | Other | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)FIB - Return of allotments | Other | 1997-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-21 | |
| (E)Declaration of Compliance | Other | 1997-05-21 | |
| Certificate of Incorporation | Incorporation | 1997-05-21 |
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