B.N.P. NOMINEES LIMITED — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-06 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-17 · Memorandum & Articles
(E)Special resolution
2016-05-30 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-18 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1993-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Ordinary resolution
1992-06-26 · Other
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Ordinary resolution
1991-08-06 · Other
(E)Annual return
1991-08-06 · Annual Return
(E)Ordinary resolution
1990-06-01 · Other
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)Ordinary resolution
1989-06-12 · Other
(E)Resignation letter from directors or secretaries
1989-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-06-21 · Annual Return
(E)Ordinary resolution
1988-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Ordinary resolution
1987-05-18 · Other
(E)Annual return
1987-05-18 · Annual Return
(E)Court order for reduction of share capital
1986-12-19 · Other
(E)Court order
1986-12-13 · Other
(E)Minute for reduction of share capital
1986-12-13 · Charges
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Special resolution
1986-11-20 · Other
(E)Annual return
1986-11-12 · Annual Return
(E)Ordinary resolution
1986-10-29 · Other
(E)Special resolution
1986-09-25 · Other
(E)Notice/Form
1986-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-17 | |
| (E)Special resolution | Other | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Ordinary resolution | Other | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Ordinary resolution | Other | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)Ordinary resolution | Other | 1989-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)Ordinary resolution | Other | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Ordinary resolution | Other | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Court order for reduction of share capital | Other | 1986-12-19 | |
| (E)Court order | Other | 1986-12-13 | |
| (E)Minute for reduction of share capital | Charges | 1986-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Special resolution | Other | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)Special resolution | Other | 1986-09-25 | |
| (E)Notice/Form | Other | 1986-05-22 |
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