PEDDER NOMINEES LIMITED — Filings & Documents (102)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1993-11-19 · Other
(E)Special resolution
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-14 · Annual Return
(E)Annual return
1990-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)Annual return
1986-09-01 · Annual Return
(E)Annual return
1985-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1984-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1982-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1980-10-08 · Annual Return
(E)Annual return
1979-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Annual return
1978-07-07 · Annual Return
(E)Annual return
1977-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)Annual return
1976-07-30 · Annual Return
(E)Annual return
1975-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-29 · Other
(E)Annual return
1974-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Annual return
1972-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-20 · Other
(E)Annual return
1971-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-08 · Other
(E)Annual return
1969-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-13 · Other
(E)Annual return
1968-03-11 · Annual Return
(E)Annual return
1967-03-07 · Annual Return
(E)Annual return
1966-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-04 · Other
(E)Annual return
1965-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-16 · Other
(E)Notice of registered office and any change thereof
1965-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-22 · Other
(E)Memorandum & Articles of Association
1965-05-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-19 | |
| (E)Special resolution | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Annual return | Annual Return | 1978-07-07 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)Annual return | Annual Return | 1976-07-30 | |
| (E)Annual return | Annual Return | 1975-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-29 | |
| (E)Annual return | Annual Return | 1974-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Annual return | Annual Return | 1972-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-20 | |
| (E)Annual return | Annual Return | 1971-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-13 | |
| (E)Annual return | Annual Return | 1968-03-11 | |
| (E)Annual return | Annual Return | 1967-03-07 | |
| (E)Annual return | Annual Return | 1966-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-04 | |
| (E)Annual return | Annual Return | 1965-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-05-12 |
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