ENHANCED INVESTMENT PRODUCTS LIMITED — Filings & Documents (120)
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(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-08-10 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2026-07-14 · Share Related
(E)Special resolution for reduction of capital
2026-07-14 · Other
(E)FNSC17 - Solvency Statement
2026-07-02 · Other
(E)FNSC1 - Return of Allotment
2026-04-17 · Share Related
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-07-14 · Share Related
(E)FNSC17 - Solvency Statement
2023-06-07 · Other
(E)Special resolution
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-01-06 · Share Related
(E)Special resolution
2022-11-29 · Other
(E)FNSC17 - Solvency Statement
2022-11-29 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-10-18 · Share Related
(E)FNSC17 - Solvency Statement
2022-08-31 · Other
(E)Special resolution
2022-08-31 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-07-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2022-05-31 · Other
(E)Special resolution
2022-05-31 · Other
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-25 · Share Related
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-01-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-11-27 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-11-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-25 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-09-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-05-14 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-03-27 · Share Related
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-01-11 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-11-02 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-11-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-24 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-05-09 · Share Related
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-01 · Share Related
(E)Amended document
2017-12-01 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-10-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-13 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2017-04-24 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-01 · Share Related
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-10-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-12 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-24 · Share Related
(E)Special resolution
2015-07-07 · Other
(E)FNSC1 - Return of Allotment
2015-02-03 · Share Related
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-08 · Share Related
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)Special resolution
2012-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-02-07 · Name Change
Certificate of Change of Name
2011-02-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-08-10 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2026-07-14 | |
| (E)Special resolution for reduction of capital | Other | 2026-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-07 | |
| (E)Special resolution | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-01-06 | |
| (E)Special resolution | Other | 2022-11-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-10-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-08-31 | |
| (E)Special resolution | Other | 2022-08-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-05-31 | |
| (E)Special resolution | Other | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-11-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-09-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-05-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-01-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-11-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-01 | |
| (E)Amended document | Other | 2017-12-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-04-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-10-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-24 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)Special resolution | Other | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-07 | |
| Certificate of Change of Name | Name Change | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 |
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