PERSONA LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-14 · Address Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-08 · Director/Secretary Change
(E)Amended document
2014-08-19 · Other
(E)Special resolution
2014-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)Special resolution
2012-08-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-19 · Share Related
Certificate of Change of Name
2012-04-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-11 · Charges
(E)Certificate of Registration of Charge
2006-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-04-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-03-10 · Share Related
(E)Special resolution
2004-03-10 · Other
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FD1 - Notification of First Secretary and Director
2004-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of 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 | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-08 | |
| (E)Amended document | Other | 2014-08-19 | |
| (E)Special resolution | Other | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)Special resolution | Other | 2012-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-19 | |
| Certificate of Change of Name | Name Change | 2012-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-10 | |
| (E)Special resolution | Other | 2004-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD4 - Notification of Resignation of 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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