Grit Securities Limited — Filings & Documents (106)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-12 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2026-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-10 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-07-14 · Name Change
Certificate of Change of Name
2023-07-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-10 · Address Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-07-05 · Share Related
(E)FNSC17 - Solvency Statement
2019-05-31 · Other
(E)Special resolution for reduction of capital
2019-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-05-09 · Other
(E)Amended document
2017-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-22 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-04-06 · Name Change
Certificate of Change of Name
2016-04-06 · Name Change
(E)FNSC1 - Return of Allotment
2016-03-30 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-03-02 · Name Change
Certificate of Change of Name
2016-03-02 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-19 · Memorandum & Articles
(E)Special resolution
2016-02-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-22 · Charges
(E)Instrument
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-02 · Other
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-10 · Charges
(E)Certificate of Registration of Charge
2009-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-08-06 · Share Related
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FR2 - Notification of Location of Registers
2001-04-19 · Other
(E)Certificate of Registration of Charge
2001-04-06 · Charges
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-30 · Address Change
(E)FSC1 - Return of Allotments
2000-09-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-14 | |
| Certificate of Change of Name | Name Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-07-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-31 | |
| (E)Special resolution for reduction of capital | Other | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-09 | |
| (E)Amended document | Other | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-06 | |
| Certificate of Change of Name | Name Change | 2016-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-02 | |
| Certificate of Change of Name | Name Change | 2016-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-19 | |
| (E)Special resolution | Other | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-22 | |
| (E)Instrument | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-08 |
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