SAMUEL N. & COMPANY, LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-15 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-08-11 · Other
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-20 · Memorandum & Articles
(E)Special resolution
2019-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)Amended document
2018-12-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-11-11 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Special resolution
1990-06-25 · Other
(E)Annual return
1989-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-31 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Special resolution
1984-01-09 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)FIB - Return of allotments
1977-10-25 · Other
(E)Notice of registered office and any change thereof
1977-09-12 · Address Change
(E)Annual return
1977-01-28 · Annual Return
(E)Annual return
1976-01-15 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)Annual return
1974-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-20 · Other
(E)Annual return
1973-01-17 · Annual Return
(E)Annual return
1972-01-04 · Annual Return
(E)Annual return
1971-01-02 · Annual Return
(E)Annual return
1970-01-13 · Annual Return
(E)Annual return
1969-01-11 · Annual Return
(E)Annual return
1968-01-11 · Annual Return
(E)Annual return
1967-01-10 · Annual Return
(E)Annual return
1965-12-29 · Annual Return
(E)Annual return
1965-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1964-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-12 · Other
(E)FIB - Return of allotments
1964-11-12 · Other
(E)Memorandum & Articles of Association
1964-10-26 · Memorandum & Articles
(E)Statutory Declaration
1964-10-26 · Other
Certificate of Incorporation
1964-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-20 | |
| (E)Special resolution | Other | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)Amended document | Other | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Special resolution | Other | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Special resolution | Other | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)FIB - Return of allotments | Other | 1977-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-12 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-20 | |
| (E)Annual return | Annual Return | 1973-01-17 | |
| (E)Annual return | Annual Return | 1972-01-04 | |
| (E)Annual return | Annual Return | 1971-01-02 | |
| (E)Annual return | Annual Return | 1970-01-13 | |
| (E)Annual return | Annual Return | 1969-01-11 | |
| (E)Annual return | Annual Return | 1968-01-11 | |
| (E)Annual return | Annual Return | 1967-01-10 | |
| (E)Annual return | Annual Return | 1965-12-29 | |
| (E)Annual return | Annual Return | 1965-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-12 | |
| (E)FIB - Return of allotments | Other | 1964-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-10-26 | |
| (E)Statutory Declaration | Other | 1964-10-26 | |
| Certificate of Incorporation | Incorporation | 1964-10-26 |
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