More Success Insurance Brokers Limited — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-25 · Share Related
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-07 · Share Related
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-03 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-01-28 · Name Change
Certificate of Change of Name
2013-01-28 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-01-18 · Director/Secretary Change
(E)Special resolution
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-12-31 · Director/Secretary Change
(E)Special resolution
2012-12-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-23 · Other
(E)Copy of notice of resignation of auditor
2011-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-28 · Name Change
Certificate of Change of Name
2009-10-28 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-21 · Address Change
(E)FSC1 - Return of Allotments
2009-06-25 · Share Related
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-06-24 · Director/Secretary Change
(E)Special resolution
2009-06-24 · Other
(E)Special resolution
2009-06-10 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-06-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-01-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-19 · Share Related
(E)FSC1 - Return of Allotments
2004-02-19 · Share Related
(E)Ordinary resolution
2004-02-19 · Other
(E)FSC1 - Return of Allotments
2004-01-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-03 · Other
Certificate of Incorporation
2003-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-07 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-28 | |
| Certificate of Change of Name | Name Change | 2013-01-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)Special resolution | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)Special resolution | Other | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-28 | |
| Certificate of Change of Name | Name Change | 2009-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)Special resolution | Other | 2009-06-24 | |
| (E)Special resolution | Other | 2009-06-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-19 | |
| (E)Ordinary resolution | Other | 2004-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-03 | |
| (E)Declaration of Compliance | Other | 2003-12-03 | |
| Certificate of Incorporation | Incorporation | 2003-12-03 |
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