PROFIT CHARTER ASSETS LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2023-06-02 · Other
Information sheet re S.751(1)
2023-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-06 · Other
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-02-26 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-18 · Address Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-26 · Charges
(E)Certificate of Registration of Charge
2009-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-27 · Charges
(E)Certificate of Registration of Charge
2008-03-27 · Charges
(E)FM1 - Mortgage or charge details
2007-11-15 · Charges
(E)Certificate of Registration of Charge
2007-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-07-05 · Name Change
Certificate of Change of Name
2007-07-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-17 · Incorporation
(E)Memorandum & Articles of Association
2004-05-17 · Memorandum & Articles
Certificate of Incorporation
2004-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-02 | |
| Information sheet re S.751(1) | Other | 2023-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-05 | |
| Certificate of Change of Name | Name Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-17 | |
| Certificate of Incorporation | Incorporation | 2004-05-17 |
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