FIX BENEFIT LIMITED — Filings & Documents (77)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-15 · Charges
(E)Instrument
2026-04-15 · Other
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-21 · Other
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-14 · Charges
(E)Instrument
2016-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-14 · Charges
(E)Instrument
2016-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-14 · Charges
(E)Instrument
2016-07-14 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2012-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-19 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-11 · Charges
(E)Certificate of Registration of Charge
2006-09-11 · Charges
(E)FM1 - Mortgage or charge details
2006-08-11 · Charges
(E)Certificate of Registration of Charge
2006-08-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-07 · Charges
(E)Certificate of Registration of Charge
2006-02-07 · Charges
(E)FM1 - Mortgage or charge details
2005-12-16 · Charges
(E)Certificate of Registration of Charge
2005-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)Certificate of Registration of Charge
2004-04-17 · Charges
(E)FM1 - Mortgage or charge details
2004-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Certificate of Registration of Charge
2003-11-21 · Charges
(E)FM1 - Mortgage or charge details
2003-11-21 · Charges
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)Certificate of Registration of Charge
2003-07-12 · Charges
(E)FM1 - Mortgage or charge details
2003-07-12 · Charges
(E)Special resolution
2003-06-24 · Other
(E)FSC1 - Return of Allotments
2003-06-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-05 · Other
Certificate of Incorporation
2003-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-15 | |
| (E)Instrument | Other | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-14 | |
| (E)Instrument | Other | 2016-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-14 | |
| (E)Instrument | Other | 2016-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-14 | |
| (E)Instrument | Other | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-12 | |
| (E)Special resolution | Other | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-05 | |
| (E)Declaration of Compliance | Other | 2003-02-05 | |
| Certificate of Incorporation | Incorporation | 2003-02-05 |
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