CREDIT INSIGHT PARTNERS LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2015-10-23 · Other
Information sheet re S.751(1)
2015-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-12 · Other
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-30 · Name Change
Certificate of Change of Name
2007-11-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
Certificate of Change of Name
2004-03-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-09-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-07-04 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-07-04 · Share Related
(E)FSC1 - Return of Allotments
2002-06-29 · Share Related
(E)Special resolution
2002-06-27 · Other
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-21 · Share Related
(E)Special resolution
2002-06-21 · Other
(E)FSC11 - Notification of change of share capital structure
2002-06-21 · Share Related
Certificate of Incorporation on Change of Name
2001-12-14 · Name Change
(E)Special resolution for change of name
2001-12-14 · Other
(E)FR2 - Notification of Location of Registers
2001-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-11-09 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-09 · Other
Certificate of Incorporation
2001-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-23 | |
| Information sheet re S.751(1) | Other | 2015-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-30 | |
| Certificate of Change of Name | Name Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| Certificate of Change of Name | Name Change | 2004-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-29 | |
| (E)Special resolution | Other | 2002-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-21 | |
| (E)Special resolution | Other | 2002-06-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-14 | |
| (E)Special resolution for change of name | Other | 2001-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-09 | |
| (E)Declaration of Compliance | Other | 2001-11-09 | |
| Certificate of Incorporation | Incorporation | 2001-11-09 |
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