Red Lion Bullion Limited — Filings & Documents (70)
(E)FNNC2 - Notice of Change of Company Name
2026-06-11 · Name Change
Certificate of Change of Name
2026-06-11 · Name Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)Special resolution
2021-12-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-15 · Name Change
Certificate of Change of Name
2021-09-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)Amended document
2018-06-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)Amended document
2016-08-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-20 · Charges
(E)Certificate of Registration of Charge
2012-11-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-27 · Address Change
(E)FSC1 - Return of Allotments
2010-06-04 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(C)Amended document
2010-06-02 · Other
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-24 · Share Related
(E)Memorandum & Articles of Association
2010-04-26 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-26 · Share Related
Certificate of Incorporation
2010-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-11 | |
| Certificate of Change of Name | Name Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)Special resolution | Other | 2021-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-15 | |
| Certificate of Change of Name | Name Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (C)Amended document | Other | 2010-06-02 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-26 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-26 | |
| Certificate of Incorporation | Incorporation | 2010-04-26 |
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