SOUTH VENTURE LIMITED — Filings & Documents (109)
Page 1 of 2
Information sheet re S.745(2)(b)
2026-07-17 · Other
Information sheet re striking off of this company under consideration
2026-05-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-21 · Charges
(E)Instrument
2022-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-21 · Charges
(E)Instrument
2022-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-25 · Charges
(E)Instrument
2022-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-17 · Charges
(E)Instrument
2021-12-17 · Other
(E)Certificate of Registration of Charge
2021-12-17 · Charges
(E)Amended document
2021-11-01 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2020-10-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-21 · Charges
(E)Instrument
2016-11-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-21 · Charges
(E)Instrument
2016-11-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-21 · Charges
(E)Instrument
2016-11-21 · Other
(E)Certificate of Registration of Charge
2016-11-21 · Charges
(E)Certificate of Registration of Charge
2016-11-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-02-18 · Charges
(E)Instrument
2016-02-18 · Other
(E)Certificate of Registration of Charge
2016-02-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-11 · Charges
(E)Instrument
2015-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-08 · Charges
(E)Instrument
2015-12-08 · Other
(E)Certificate of Registration of Charge
2015-12-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)Certificate of Registration of Charge
2015-12-02 · Charges
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FM1 - Mortgage or charge details
2013-12-31 · Charges
(E)Certificate of Registration of Charge
2013-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-16 · Charges
(E)Certificate of Registration of Charge
2012-05-16 · Charges
(E)FM1 - Mortgage or charge details
2012-05-07 · Charges
(E)Certificate of Registration of Charge
2012-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)Special resolution
2009-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-02 · Charges
(E)Certificate of Registration of Charge
2005-09-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)Amended document
2004-07-21 · Other
(E)Amended document
2004-07-21 · Other
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-21 | |
| (E)Instrument | Other | 2022-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-21 | |
| (E)Instrument | Other | 2022-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-25 | |
| (E)Instrument | Other | 2022-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-17 | |
| (E)Instrument | Other | 2021-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-17 | |
| (E)Amended document | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2020-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-21 | |
| (E)Instrument | Other | 2016-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-21 | |
| (E)Instrument | Other | 2016-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-21 | |
| (E)Instrument | Other | 2016-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-18 | |
| (E)Instrument | Other | 2016-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-11 | |
| (E)Instrument | Other | 2015-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-08 | |
| (E)Instrument | Other | 2015-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)Special resolution | Other | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)Amended document | Other | 2004-07-21 | |
| (E)Amended document | Other | 2004-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 |
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