DESIGNATED FORTUNES LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-23 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-18 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-22 · Charges
(E)Instrument
2022-03-22 · Other
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-17 · Charges
(E)Certificate of Registration of Charge
2010-06-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-08 · Charges
(E)FM1 - Mortgage or charge details
2007-06-08 · Charges
(E)Certificate of Registration of Charge
2007-06-08 · Charges
(E)Certificate of Registration of Charge
2007-06-08 · Charges
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-12-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-17 · Incorporation
Certificate of Incorporation
2004-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-22 | |
| (E)Instrument | Other | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-17 | |
| Certificate of Incorporation | Incorporation | 2004-12-17 |
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