GEVIN LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)Certificate of Registration of Charge
2024-12-20 · Charges
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-02 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)Amended document
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-21 · Share Related
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-02 · Charges
(C)Instrument
2016-12-02 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-02 · Charges
(C)Instrument
2016-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-11 · Charges
(C)Instrument
2016-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-04 · Charges
(E)Instrument
2016-11-04 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-04 · Charges
(C)Instrument
2016-11-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-25 · Memorandum & Articles
(E)Special resolution
2016-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(C)FM1 - Mortgage or charge details
2011-03-18 · Other
(C)Certificate of Registration of Charge
2011-03-18 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-03-11 · Share Related
(E)Special resolution
2011-03-11 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-03-02 · Share Related
(E)Special resolution
2011-03-02 · Other
(C)FM1 - Mortgage or charge details
2011-03-02 · Other
(C)Certificate of Registration of Charge
2011-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(C)FM1 - Mortgage or charge details
2011-01-28 · Other
(C)Certificate of Registration of Charge
2011-01-28 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-01-21 · Share Related
(E)Special resolution
2011-01-21 · Other
(E)FM1 - Mortgage or charge details
2011-01-06 · Charges
(C)FM1 - Mortgage or charge details
2011-01-06 · Other
(E)Certificate of Registration of Charge
2011-01-06 · Charges
(C)Certificate of Registration of Charge
2011-01-06 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-12-28 · Share Related
(E)Special resolution
2010-12-28 · Other
(E)Special resolution
2010-12-22 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-12-22 · Share Related
(E)Special resolution
2010-12-21 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)Memorandum & Articles of Association
2008-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-04 · Incorporation
Certificate of Incorporation
2008-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)Amended document | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-21 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-02 | |
| (C)Instrument | Other | 2016-12-02 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-02 | |
| (C)Instrument | Other | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-11 | |
| (C)Instrument | Other | 2016-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-04 | |
| (E)Instrument | Other | 2016-11-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-04 | |
| (C)Instrument | Other | 2016-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-25 | |
| (E)Special resolution | Other | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-03-18 | |
| (C)Certificate of Registration of Charge | Charges | 2011-03-18 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-03-11 | |
| (E)Special resolution | Other | 2011-03-11 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-03-02 | |
| (E)Special resolution | Other | 2011-03-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-03-02 | |
| (C)Certificate of Registration of Charge | Charges | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-01-28 | |
| (C)Certificate of Registration of Charge | Charges | 2011-01-28 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-01-21 | |
| (E)Special resolution | Other | 2011-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-06 | |
| (C)Certificate of Registration of Charge | Charges | 2011-01-06 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-12-28 | |
| (E)Special resolution | Other | 2010-12-28 | |
| (E)Special resolution | Other | 2010-12-22 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-12-22 | |
| (E)Special resolution | Other | 2010-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-04 | |
| Certificate of Incorporation | Incorporation | 2008-01-04 |
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