KILMOREY SECURITIES LIMITED — Filings & Documents (88)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-24 · Winding Up
(E)Court Order
2022-11-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
Information sheet re discontinuation of striking off due to objection received
2022-01-31 · Other
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)Amended document
2019-05-22 · Other
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-06 · Charges
(E)Instrument
2018-07-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)Amended document
2017-06-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-22 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-21 · Charges
(E)Instrument
2015-07-21 · Other
(E)Certificate of Registration of Charge
2015-07-21 · Charges
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-24 · Charges
(E)Certificate of Registration of Charge
2013-05-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-15 · Charges
(E)Certificate of Registration of Charge
2011-03-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)Written resolution
1997-10-15 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)Declaration of Compliance
1997-09-12 · Other
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
Certificate of Incorporation
1997-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-24 | |
| (E)Court Order | Other | 2022-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-31 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)Amended document | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-06 | |
| (E)Instrument | Other | 2018-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-21 | |
| (E)Instrument | Other | 2015-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)Written resolution | Other | 1997-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 |
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