LUCK ASCENT TRADING LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2021-02-05 · Other
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
Information sheet re S.751(1)
2020-09-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-05 · Charges
(E)Instrument
2018-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-05 · Charges
(E)Instrument
2018-12-05 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-24 · Address Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)Amended document
2012-02-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-19 · Charges
(E)FM1 - Mortgage or charge details
2010-07-19 · Charges
(E)Certificate of Registration of Charge
2010-07-19 · Charges
(E)Certificate of Registration of Charge
2010-07-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-15 · Charges
(E)FM1 - Mortgage or charge details
2010-04-15 · Charges
(E)Certificate of Registration of Charge
2010-04-15 · Charges
(E)Certificate of Registration of Charge
2010-04-15 · Charges
(E)Special resolution
2010-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FM1 - Mortgage or charge details
2008-09-16 · Charges
(E)FM1 - Mortgage or charge details
2008-09-16 · Charges
(E)Certificate of Registration of Charge
2008-09-16 · Charges
(E)Certificate of Registration of Charge
2008-09-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-14 · Charges
(E)Certificate of Registration of Charge
2008-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)Special resolution
2005-08-16 · Other
(E)Special resolution
2005-08-16 · Other
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-24 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-20 · Other
(E)Memorandum & Articles of Association
2002-09-20 · Memorandum & Articles
Certificate of Incorporation
2002-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| Information sheet re S.751(1) | Other | 2020-09-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-05 | |
| (E)Instrument | Other | 2018-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-05 | |
| (E)Instrument | Other | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)Amended document | Other | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-15 | |
| (E)Special resolution | Other | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)Special resolution | Other | 2005-08-16 | |
| (E)Special resolution | Other | 2005-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)Declaration of Compliance | Other | 2002-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-20 | |
| Certificate of Incorporation | Incorporation | 2002-09-20 |
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