Sertus Corporate Services Limited — Filings & Documents (37)
(E)Special Resolution (Winding Up)
2026-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-09 · Winding Up
(E)FNW1 - Certificate of solvency
2026-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-28 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-22 · Director/Secretary Change
(E)Amended document
2012-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-06 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-05-16 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-05-04 · Name Change
Certificate of Change of Name
2012-05-04 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-12 · Share Related
(E)Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
Certificate of Incorporation
2012-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-22 | |
| (E)Amended document | Other | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-04 | |
| Certificate of Change of Name | Name Change | 2012-05-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| Certificate of Incorporation | Incorporation | 2012-04-12 |
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