BANFORD INVESTMENTS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2026-06-05 · Other
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-06 · Other
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-03-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-15 · Charges
(E)Instrument
2023-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-15 · Charges
(E)Instrument
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-04-22 · Share Related
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-04 · Charges
(E)Instrument
2019-09-04 · Other
(E)Certificate of Registration of Charge
2019-09-04 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2019-08-28 · Share Related
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-20 · Share Related
(E)FNSC17 - Solvency Statement
2018-09-21 · Other
(E)Special resolution for reduction of capital
2018-09-21 · Other
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-07-30 · Share Related
(E)Special resolution
2018-07-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)FNSC1 - Return of Allotment
2018-05-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-09 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2018-03-23 · Share Related
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)Special resolution
2015-03-11 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-03-11 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-06-19 · Share Related
(E)Articles of Association
2014-06-19 · Memorandum & Articles
Certificate of Incorporation
2014-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-06-05 | |
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-15 | |
| (E)Instrument | Other | 2023-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-15 | |
| (E)Instrument | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-04 | |
| (E)Instrument | Other | 2019-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-21 | |
| (E)Special resolution for reduction of capital | Other | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-07-30 | |
| (E)Special resolution | Other | 2018-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)Special resolution | Other | 2015-03-11 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-03-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-06-19 | |
| (E)Articles of Association | Memorandum & Articles | 2014-06-19 | |
| Certificate of Incorporation | Incorporation | 2014-06-19 |
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