Celera Markets Limited — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-08 · Charges
(E)Instrument
2023-02-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-17 · Other
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-10 · Charges
(E)Instrument
2020-12-10 · Other
(E)Certificate of Registration of Charge
2020-12-10 · Charges
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-16 · Address Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-23 · Charges
(E)Instrument
2017-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-13 · Charges
(E)Instrument
2017-10-13 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-24 · Charges
(E)Instrument
2016-08-24 · Other
(E)Certificate of Registration of Charge
2016-08-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-08-07 · Charges
(E)Instrument
2015-08-07 · Other
(E)Certificate of Registration of Charge
2015-08-07 · Charges
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-04 · Name Change
Certificate of Change of Name
2014-09-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-24 · Name Change
Certificate of Change of Name
2014-07-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-13 · Share Related
(E)FM1 - Mortgage or charge details
2009-05-13 · Charges
(E)Certificate of Registration of Charge
2009-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-07-29 · Name Change
Certificate of Change of Name
2008-07-29 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-17 · Share Related
(E)FSC1 - Return of Allotments
2008-06-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-20 · Address Change
(E)Memorandum & Articles of Association
2008-02-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-19 · Incorporation
Certificate of Incorporation
2008-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-08 | |
| (E)Instrument | Other | 2023-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-10 | |
| (E)Instrument | Other | 2020-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-23 | |
| (E)Instrument | Other | 2017-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-13 | |
| (E)Instrument | Other | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-24 | |
| (E)Instrument | Other | 2016-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-07 | |
| (E)Instrument | Other | 2015-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-04 | |
| Certificate of Change of Name | Name Change | 2014-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-24 | |
| Certificate of Change of Name | Name Change | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-29 | |
| Certificate of Change of Name | Name Change | 2008-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-19 | |
| Certificate of Incorporation | Incorporation | 2008-02-19 |
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