ISL Investments Limited — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
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)
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-06-30 · Charges
(E)Instrument
2020-06-30 · Other
(E)Certificate of Registration of Charge
2020-06-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-06-04 · Charges
(E)Instrument
2020-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-04 · Charges
(E)Instrument
2020-06-04 · Other
(E)Certificate of Registration of Charge
2020-06-04 · Charges
(E)Certificate of Registration of Charge
2020-06-04 · Charges
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-19 · Address Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-03 · Charges
(E)Instrument
2018-05-03 · Other
(E)Certificate of Registration of Charge
2018-05-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-17 · Charges
(E)Instrument
2018-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-17 · Charges
(E)Instrument
2018-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-17 · Charges
(E)Instrument
2018-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-27 · Charges
(E)Instrument
2018-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-27 · Charges
(E)Instrument
2018-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)Certificate of Registration of Charge
2018-03-23 · Charges
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-10 · Charges
(E)Instrument
2017-02-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-10 · Charges
(E)Instrument
2017-02-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-10 · Charges
(E)Instrument
2017-02-10 · Other
(E)Certificate of Registration of Charge
2017-02-10 · Charges
(E)Certificate of Registration of Charge
2017-02-10 · Charges
(E)Certificate of Registration of Charge
2017-02-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-11 · Name Change
Certificate of Change of Name
2016-11-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)Amended document
2016-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)Special resolution
2014-07-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| 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 | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-30 | |
| (E)Instrument | Other | 2020-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-04 | |
| (E)Instrument | Other | 2020-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-04 | |
| (E)Instrument | Other | 2020-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-03 | |
| (E)Instrument | Other | 2018-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-17 | |
| (E)Instrument | Other | 2018-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-17 | |
| (E)Instrument | Other | 2018-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-17 | |
| (E)Instrument | Other | 2018-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-27 | |
| (E)Instrument | Other | 2018-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-27 | |
| (E)Instrument | Other | 2018-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-10 | |
| (E)Instrument | Other | 2017-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-10 | |
| (E)Instrument | Other | 2017-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-10 | |
| (E)Instrument | Other | 2017-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-11 | |
| Certificate of Change of Name | Name Change | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)Amended document | Other | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)Special resolution | Other | 2014-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 |
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