Independents International Limited -The- — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)Certificate of Registration of Charge
2025-05-07 · Charges
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2021-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-24 · Name Change
Certificate of Change of Name
2020-03-24 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)Amended document
2018-01-24 · Other
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)Special resolution
2017-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-01 · Charges
(E)Instrument
2017-08-01 · Other
(E)Certificate of Registration of Charge
2017-08-01 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-21 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-26 · Other
Certificate of Change of Name
2012-12-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-12-11 · Name Change
Certificate of Incorporation
2012-12-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-04 · Share Related
(E)Memorandum & Articles of Association
2012-12-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-24 | |
| Certificate of Change of Name | Name Change | 2020-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)Amended document | Other | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)Special resolution | Other | 2017-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-01 | |
| (E)Instrument | Other | 2017-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-26 | |
| Certificate of Change of Name | Name Change | 2012-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-11 | |
| Certificate of Incorporation | Incorporation | 2012-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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