USANCE COMPANY, LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-28 · Share Related
(E)FSC1 - Return of Allotments
2005-01-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Data Input Form
1996-11-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-04 · Annual Return
(E)Annual return
1995-11-18 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-20 · Other
(E)Certificate of Registration of Charge
1994-09-20 · Charges
(E)Special resolution
1994-08-19 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)Memorandum of satisfaction
1991-12-30 · Memorandum & Articles
(E)Annual return
1991-12-05 · Annual Return
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-17 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-05 · Other
(E)Certificate of Registration of Charge
1985-10-05 · Charges
(E)Annual return
1985-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Annual return
1983-12-21 · Annual Return
(E)Annual return
1982-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)Annual return
1982-02-06 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Ordinary resolution
1980-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-06 · Other
(E)FIB - Return of allotments
1980-02-06 · Other
(E)Annual return
1979-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-22 · Address Change
(E)Annual return
1979-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-07-14 · Annual Return
(E)Annual return
1976-01-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1976-01-16 · Other
(E)Ordinary resolution
1976-01-16 · Other
(E)FIB - Return of allotments
1976-01-16 · Other
(E)Annual return
1975-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-17 · Address Change
(E)Special resolution
1975-01-17 · Other
Certificate of Incorporation on Change of Name
1975-01-17 · Name Change
(E)FIB - Return of allotments
1974-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-23 · Other
(E)Annual return
1974-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-14 · Other
(E)Special resolution
1973-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-11 · Other
(E)Annual return
1973-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-20 · Other
(E)Annual return
1972-01-20 · Annual Return
(E)Annual return
1971-04-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Data Input Form | Other | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-20 | |
| (E)Special resolution | Other | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-05 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Annual return | Annual Return | 1982-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Ordinary resolution | Other | 1980-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-06 | |
| (E)FIB - Return of allotments | Other | 1980-02-06 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-22 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)Annual return | Annual Return | 1976-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-16 | |
| (E)Ordinary resolution | Other | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1976-01-16 | |
| (E)Annual return | Annual Return | 1975-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-17 | |
| (E)Special resolution | Other | 1975-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-01-17 | |
| (E)FIB - Return of allotments | Other | 1974-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-23 | |
| (E)Annual return | Annual Return | 1974-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-14 | |
| (E)Special resolution | Other | 1973-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-11 | |
| (E)Annual return | Annual Return | 1973-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-20 | |
| (E)Annual return | Annual Return | 1972-01-20 | |
| (E)Annual return | Annual Return | 1971-04-06 |
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