HOLD MONEY INVESTMENT LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)Certificate of Registration of Charge
2023-07-25 · Charges
(E)Certificate of Registration of Charge
2023-07-25 · Charges
(E)Certificate of Registration of Charge
2023-07-25 · Charges
(E)Certificate of Registration of Charge
2023-07-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)Amended document
2021-10-05 · Other
(E)Amended document
2021-10-05 · Other
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-12 · Share Related
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-21 · Charges
(E)Instrument
2016-09-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-21 · Charges
(E)Instrument
2016-09-21 · Other
(E)Certificate of Registration of Charge
2016-09-21 · Charges
(E)Certificate of Registration of Charge
2016-09-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-15 · Charges
(E)Instrument
2016-09-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-15 · Charges
(E)Instrument
2016-09-15 · Other
(E)Certificate of Registration of Charge
2016-09-15 · Charges
(E)Certificate of Registration of Charge
2016-09-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-14 · Charges
(E)Instrument
2016-09-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-14 · Charges
(E)Instrument
2016-09-14 · Other
(E)Certificate of Registration of Charge
2016-09-14 · Charges
(E)Certificate of Registration of Charge
2016-09-14 · Charges
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)Amended document
2016-04-05 · Other
(E)Amended document
2016-04-05 · Other
(E)Amended document
2016-04-05 · Other
(E)Special resolution
2016-03-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)Certificate of Registration of Charge
2014-09-05 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)Amended document | Other | 2021-10-05 | |
| (E)Amended document | Other | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-21 | |
| (E)Instrument | Other | 2016-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-21 | |
| (E)Instrument | Other | 2016-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-15 | |
| (E)Instrument | Other | 2016-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-15 | |
| (E)Instrument | Other | 2016-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-14 | |
| (E)Instrument | Other | 2016-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-14 | |
| (E)Instrument | Other | 2016-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)Special resolution | Other | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-15 |
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