BELENUS LIMITED — Filings & Documents (68)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)Agreement or contract
2022-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-02-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-03-18 · Charges
(E)Instrument
2016-03-18 · Other
(E)Certificate of Registration of Charge
2016-03-18 · Charges
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-15 · Other
(E)FM1 - Mortgage or charge details
2005-12-12 · Charges
(E)Certificate of Registration of Charge
2005-12-12 · Charges
(E)FSC1 - Return of Allotments
2005-08-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FSC1 - Return of Allotments
2005-03-03 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2005-02-16 · Incorporation
(E)Memorandum & Articles of Association
2005-02-16 · Memorandum & Articles
Certificate of Incorporation
2005-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)Agreement or contract | Other | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-18 | |
| (E)Instrument | Other | 2016-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-16 | |
| Certificate of Incorporation | Incorporation | 2005-02-16 |
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