Preferred Legacy Capital Limited — Filings & Documents (70)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-06 · Other
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-31 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-22 · Other
(E)Special resolution for reduction of capital
2024-11-22 · Other
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-14 · Charges
(E)Instrument
2021-04-14 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-03 · Charges
(E)Instrument
2020-06-03 · Other
(E)Certificate of Registration of Charge
2020-06-03 · Charges
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-04 · Charges
(E)Instrument
2014-11-04 · Other
(E)Certificate of Registration of Charge
2014-11-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-26 · Charges
(E)Instrument
2014-05-26 · Other
(E)Certificate of Registration of Charge
2014-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-14 · Share Related
(E)FSC1 - Return of Allotments
2008-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)Amended document
2008-03-18 · Other
(E)Amended document
2008-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-09 · Share Related
(E)FR2 - Notification of Location of Registers
2006-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-04 · Incorporation
Certificate of Incorporation
2006-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-22 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-14 | |
| (E)Instrument | Other | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-03 | |
| (E)Instrument | Other | 2020-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-04 | |
| (E)Instrument | Other | 2014-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-26 | |
| (E)Instrument | Other | 2014-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)Amended document | Other | 2008-03-18 | |
| (E)Amended document | Other | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-04 | |
| Certificate of Incorporation | Incorporation | 2006-01-04 |
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