INFINITY PARTNERS LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)Special resolution
2025-08-04 · Other
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)Special resolution
2024-08-09 · Other
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-06-21 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)Special resolution
2022-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)Special resolution
2021-08-23 · Other
(E)Special resolution
2021-08-23 · Other
(E)Special resolution
2021-08-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-08 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-02 · Other
(E)Special resolution for reduction of capital
2020-11-02 · Other
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-10 · Share Related
(E)FNSC17 - Solvency Statement
2019-12-02 · Other
(E)Special resolution for reduction of capital
2019-12-02 · Other
(E)Amended document
2019-10-04 · Other
(E)Amended document
2019-10-04 · Other
(E)Amended document
2019-10-04 · Other
(E)Amended document
2019-10-04 · Other
(E)Amended document
2019-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)Special resolution
2018-07-17 · Other
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)Special resolution
2017-06-23 · Other
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD8 - Notification of Resignation of Reserve Director
2014-02-05 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)Amended document
2012-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)Amended document
2009-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)FSC1 - Return of Allotments
2006-06-22 · Share Related
(E)Agreement or contract
2006-06-22 · Other
(E)FNC2 - Notification of Change of Company Name
2006-06-22 · Name Change
Certificate of Change of Name
2006-06-22 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-02-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-17 · Incorporation
Certificate of Incorporation
2006-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)Special resolution | Other | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)Special resolution | Other | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)Special resolution | Other | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)Special resolution | Other | 2021-08-23 | |
| (E)Special resolution | Other | 2021-08-23 | |
| (E)Special resolution | Other | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-02 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-02 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-02 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)Special resolution | Other | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)Special resolution | Other | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2014-02-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)Amended document | Other | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)Amended document | Other | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-22 | |
| (E)Agreement or contract | Other | 2006-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-22 | |
| Certificate of Change of Name | Name Change | 2006-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-17 | |
| Certificate of Incorporation | Incorporation | 2006-02-17 |
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