THREESIXTY GROUP LIMITED — Filings & Documents (130)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-22 · Charges
(E)Instrument
2025-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-22 · Charges
(E)Instrument
2019-10-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-25 · Charges
(E)Instrument
2019-04-25 · Other
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(E)Amended document
2018-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)Certificate of Registration of Charge
2018-08-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-06-01 · Charges
(E)Instrument
2018-06-01 · Other
(E)Certificate of Registration of Charge
2018-06-01 · Charges
(E)Amended document
2018-04-09 · Other
(E)FNSC1 - Return of Allotment
2018-02-12 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-01-31 · Charges
(E)Instrument
2018-01-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-31 · Charges
(E)Instrument
2018-01-31 · Other
(E)Certificate of Registration of Charge
2018-01-31 · Charges
(E)Certificate of Registration of Charge
2018-01-31 · Charges
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)Special resolution
2017-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-24 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-21 · Charges
(E)Instrument
2017-03-21 · Other
(E)Certificate of Registration of Charge
2017-03-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-03-13 · Charges
(E)Instrument
2017-03-13 · Other
(E)Certificate of Registration of Charge
2017-03-13 · Charges
(E)FNA1 - Notice of Removal of Auditor
2017-03-09 · Other
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-26 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-09-26 · Share Related
(E)Special resolution
2016-08-15 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-10-28 · Share Related
(E)Special resolution
2015-10-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)Certificate of Registration of Charge
2015-10-28 · Charges
(E)Certificate of Registration of Charge
2015-10-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)Certificate of Registration of Charge
2015-10-12 · Charges
(E)Certificate of Registration of Charge
2015-10-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)Special resolution
2015-08-05 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-17 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-17 · Share Related
(E)Special resolution
2014-12-17 · Other
(E)Special resolution
2014-12-17 · Other
(E)Amended document
2014-12-11 · Other
(E)Amended document
2014-12-11 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-01 · Share Related
(E)Special resolution
2014-12-01 · Other
(E)Special resolution
2014-12-01 · Other
(E)Amended document
2014-03-21 · Other
(E)Amended document
2014-03-14 · Other
(E)FSC11 - Notification of change of share capital structure
2014-03-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2014-03-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2014-03-04 · Share Related
(E)FSC1 - Return of Allotments
2014-02-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-02-04 · Share Related
(E)Special resolution
2014-01-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2014-01-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-22 | |
| (E)Instrument | Other | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-22 | |
| (E)Instrument | Other | 2019-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-25 | |
| (E)Instrument | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (E)Amended document | Other | 2018-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-01 | |
| (E)Instrument | Other | 2018-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-01 | |
| (E)Amended document | Other | 2018-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-31 | |
| (E)Instrument | Other | 2018-01-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-31 | |
| (E)Instrument | Other | 2018-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)Special resolution | Other | 2017-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-21 | |
| (E)Instrument | Other | 2017-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-13 | |
| (E)Instrument | Other | 2017-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-26 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-09-26 | |
| (E)Special resolution | Other | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-10-28 | |
| (E)Special resolution | Other | 2015-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-17 | |
| (E)Special resolution | Other | 2014-12-17 | |
| (E)Special resolution | Other | 2014-12-17 | |
| (E)Amended document | Other | 2014-12-11 | |
| (E)Amended document | Other | 2014-12-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-01 | |
| (E)Special resolution | Other | 2014-12-01 | |
| (E)Special resolution | Other | 2014-12-01 | |
| (E)Amended document | Other | 2014-03-21 | |
| (E)Amended document | Other | 2014-03-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-03-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-03-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-02-04 | |
| (E)Special resolution | Other | 2014-01-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 |
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