TURING AI LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2019-03-01 · Other
Information sheet re S.751(1)
2018-11-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-15 · Other
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-10 · Name Change
Certificate of Change of Name
2017-05-10 · Name Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-07 · Address Change
(E)Special resolution
2015-08-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-26 · Address Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)Amended document
2012-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-02-08 · Memorandum & Articles
(E)Special resolution
2007-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-30 · Name Change
(E)Special resolution for change of name
2004-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-29 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-26 · Other
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-01 | |
| Information sheet re S.751(1) | Other | 2018-11-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-10 | |
| Certificate of Change of Name | Name Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-07 | |
| (E)Special resolution | Other | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)Amended document | Other | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-08 | |
| (E)Special resolution | Other | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-30 | |
| (E)Special resolution for change of name | Other | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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