LOYAL SUMMIT LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2018-05-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
Information sheet re S.751(1)
2018-01-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-18 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(C)Instrument
2016-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(C)FM1 - Mortgage or charge details
2005-06-13 · Other
(C)Certificate of Registration of Charge
2005-06-13 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-04 · Incorporation
Certificate of Incorporation
2005-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| Information sheet re S.751(1) | Other | 2018-01-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (C)Instrument | Other | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-06-13 | |
| (C)Certificate of Registration of Charge | Charges | 2005-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-04 | |
| Certificate of Incorporation | Incorporation | 2005-04-04 |
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