Comptoirs de France Investment Co. Limited — Filings & Documents (69)
Information sheet re S.744(3)
2026-05-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)Amended document
2020-04-29 · Other
(E)Amended document
2020-04-29 · Other
(E)Amended document
2020-04-29 · Other
(E)Amended document
2020-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-23 · Share Related
(E)Amended document
2020-04-15 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)Amended document
2018-07-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)Amended document
2016-10-18 · Other
(E)Amended document
2016-10-18 · Other
(E)Amended document
2016-10-18 · Other
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)Amended document
2015-10-08 · Other
(E)Amended document
2015-10-08 · Other
(E)Amended document
2015-10-08 · Other
(E)Amended document
2015-10-08 · Other
(E)Amended document
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-25 · Share Related
(E)FSC1 - Return of Allotments
2014-02-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)Memorandum & Articles of Association
2005-09-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-13 · Incorporation
Certificate of Incorporation
2005-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)Amended document | Other | 2020-04-29 | |
| (E)Amended document | Other | 2020-04-29 | |
| (E)Amended document | Other | 2020-04-29 | |
| (E)Amended document | Other | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-23 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)Amended document | Other | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)Amended document | Other | 2016-10-18 | |
| (E)Amended document | Other | 2016-10-18 | |
| (E)Amended document | Other | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-13 | |
| Certificate of Incorporation | Incorporation | 2005-09-13 |
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