ING INVESTMENT MANAGEMENT (FE) LIMITED — Filings & Documents (87)
(E)Return of final meeting
2004-08-04 · Other
(E)Final statement of accounts
2004-08-04 · Other
(E)Special resolution
2003-10-07 · Other
(E)Notice of appointment of liquidators
2003-10-07 · Other
(E)Declaration of solvency
2003-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-11 · Name Change
(E)Special resolution for change of name
2002-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1992-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-26 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-13 · Other
(E)Certificate of Registration of Charge
1987-07-13 · Charges
(E)Annual return
1987-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Special resolution
1987-01-20 · Other
Certificate of Incorporation on Change of Name
1987-01-20 · Name Change
(E)Ordinary resolution
1986-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-16 · Other
(E)FIB - Return of allotments
1986-09-16 · Other
(E)Ordinary resolution
1986-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-04 · Other
(E)FIB - Return of allotments
1986-07-04 · Other
(E)Annual return
1986-04-25 · Annual Return
(E)Ordinary resolution
1986-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-02 · Other
(E)FIB - Return of allotments
1986-04-02 · Other
(E)Special resolution
1985-10-15 · Other
Certificate of Incorporation on Change of Name
1985-10-15 · Name Change
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-04 · Other
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-13 · Address Change
(E)Memorandum & Articles of Association
1984-11-02 · Memorandum & Articles
(E)Statutory Declaration
1984-11-02 · Other
Certificate of Incorporation
1984-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-04 | |
| (E)Final statement of accounts | Other | 2004-08-04 | |
| (E)Special resolution | Other | 2003-10-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-07 | |
| (E)Declaration of solvency | Other | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-11 | |
| (E)Special resolution for change of name | Other | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Special resolution | Other | 1987-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-20 | |
| (E)Ordinary resolution | Other | 1986-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-16 | |
| (E)FIB - Return of allotments | Other | 1986-09-16 | |
| (E)Ordinary resolution | Other | 1986-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-04 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Ordinary resolution | Other | 1986-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-02 | |
| (E)FIB - Return of allotments | Other | 1986-04-02 | |
| (E)Special resolution | Other | 1985-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FIB - Return of allotments | Other | 1985-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-02 | |
| (E)Statutory Declaration | Other | 1984-11-02 | |
| Certificate of Incorporation | Incorporation | 1984-11-02 |
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