SECURITY NOMINEES LIMITED — Filings & Documents (149)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
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
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-20 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-07-30 · Other
(E)Altered Articles of Association
2018-07-30 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-26 · Memorandum & Articles
(E)Special resolution
2018-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)Amended document
2012-11-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-14 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-29 · Other
(E)Annual return
1993-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| 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 | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-26 | |
| (E)Special resolution | Other | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)Amended document | Other | 2012-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-23 |
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