T.C. SECRETARIES & NOMINEES, LIMITED — Filings & Documents (86)

(E)FNAR1 - Annual Return

2026-05-06 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-04-13 · Other

(E)FNAR1 - Annual Return

2025-05-08 · Annual Return

(E)FNAR1 - Annual Return

2024-05-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-03 · Annual Return

(E)FNAR1 - Annual Return

2022-05-03 · Annual Return

(E)FNAR1 - Annual Return

2021-05-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-02-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-04 · Annual Return

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNAR1 - Annual Return

2018-05-21 · Annual Return

(E)FNSC1 - Return of Allotment

2018-04-11 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-08 · Director/Secretary Change

(E)Amended document

2018-02-09 · Other

(E)FNAR1 - Annual Return

2017-05-09 · Annual Return

(E)FNAR1 - Annual Return

2016-05-03 · Annual Return

(E)FNAR1 - Annual Return

2015-05-05 · Annual Return

(E)FNAR1 - Annual Return

2014-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-04 · Annual Return

(E)Special resolution

2008-05-09 · Other

(E)FAR1 - Annual return (with a list of members)

2008-05-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-02 · Annual Return

(E)Annual return

1997-05-01 · Annual Return

(E)Annual return

1996-05-01 · Annual Return

(E)Resignation letter from directors or secretaries

1995-04-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-28 · Director/Secretary Change

(E)Annual return

1995-04-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-01 · Director/Secretary Change

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-02-10 · Annual Return

(E)Annual return

1992-01-11 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)Annual return

1990-01-03 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1988-02-06 · Annual Return

(E)Annual return

1987-02-13 · Annual Return

(E)Annual return

1986-01-04 · Annual Return

(E)Annual return

1985-12-19 · Annual Return

(E)Annual return

1984-10-19 · Annual Return

(E)Annual return

1984-10-19 · Annual Return

(E)Annual return

1984-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1981-05-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-30 · Other

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-02-15 · Annual Return

(E)Annual return

1980-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1978-10-04 · Address Change

(E)Annual return

1978-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-03 · Other

(E)Annual return

1977-05-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-30 · Other

(E)Annual return

1976-01-30 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-07 · Address Change

(E)Annual return

1974-01-07 · Annual Return

(E)Annual return

1973-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-22 · Other

(E)Annual return

1972-02-01 · Annual Return

(E)FIB - Return of allotments

1971-10-01 · Other

(E)FIB - Return of allotments

1971-08-05 · Other

(E)Notice of registered office and any change thereof

1971-06-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-19 · Other

(E)Memorandum & Articles of Association

1971-04-30 · Memorandum & Articles

(E)Statutory Declaration

1971-04-30 · Other

Certificate of Incorporation

1971-04-30 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-05-06
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2026-04-13
(E)FNAR1 - Annual Return	Annual Return	2025-05-08
(E)FNAR1 - Annual Return	Annual Return	2024-05-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-03
(E)FNAR1 - Annual Return	Annual Return	2022-05-03
(E)FNAR1 - Annual Return	Annual Return	2021-05-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-02-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-02-24
(E)FNAR1 - Annual Return	Annual Return	2020-05-04
(E)FNAR1 - Annual Return	Annual Return	2019-05-02
(E)FNAR1 - Annual Return	Annual Return	2018-05-21
(E)FNSC1 - Return of Allotment	Share Related	2018-04-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-03-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-03-08
(E)Amended document	Other	2018-02-09
(E)FNAR1 - Annual Return	Annual Return	2017-05-09
(E)FNAR1 - Annual Return	Annual Return	2016-05-03
(E)FNAR1 - Annual Return	Annual Return	2015-05-05
(E)FNAR1 - Annual Return	Annual Return	2014-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-04
(E)Special resolution	Other	2008-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-02
(E)Annual return	Annual Return	1997-05-01
(E)Annual return	Annual Return	1996-05-01
(E)Resignation letter from directors or secretaries	Other	1995-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-28
(E)Annual return	Annual Return	1995-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-01
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-02-10
(E)Annual return	Annual Return	1992-01-11
(E)Annual return	Annual Return	1991-01-02
(E)Annual return	Annual Return	1990-01-03
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1988-02-06
(E)Annual return	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-01-04
(E)Annual return	Annual Return	1985-12-19
(E)Annual return	Annual Return	1984-10-19
(E)Annual return	Annual Return	1984-10-19
(E)Annual return	Annual Return	1984-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-19
(E)Notice of registered office and any change thereof	Address Change	1981-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-30
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-02-15
(E)Annual return	Annual Return	1980-02-15
(E)Notice of registered office and any change thereof	Address Change	1978-10-04
(E)Annual return	Annual Return	1978-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-03
(E)Annual return	Annual Return	1977-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-30
(E)Annual return	Annual Return	1976-01-30
(E)Annual return	Annual Return	1975-01-07
(E)Notice of registered office and any change thereof	Address Change	1974-01-07
(E)Annual return	Annual Return	1974-01-07
(E)Annual return	Annual Return	1973-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-22
(E)Annual return	Annual Return	1972-02-01
(E)FIB - Return of allotments	Other	1971-10-01
(E)FIB - Return of allotments	Other	1971-08-05
(E)Notice of registered office and any change thereof	Address Change	1971-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-04-30
(E)Statutory Declaration	Other	1971-04-30
Certificate of Incorporation	Incorporation	1971-04-30

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