NEW WORLD NOMINEE LIMITED — Filings & Documents (104)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(E)Certificate of Registration of Charge
2024-06-19 · Charges
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-04 · Charges
(E)Instrument
2019-06-04 · Other
(E)Certificate of Registration of Charge
2019-06-04 · Charges
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-31 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-24 · Charges
(E)Instrument
2015-06-24 · Other
(E)Certificate of Registration of Charge
2015-06-24 · Charges
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)Memorandum of satisfaction
1999-12-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Ordinary resolution
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-21 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)Special resolution
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Special resolution
1991-11-08 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-15 · Address Change
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-03 · Address Change
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)Annual return
1976-01-20 · Annual Return
(E)Annual return
1975-01-11 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-19 · Other
(E)Notice of registered office and any change thereof
1973-09-08 · Address Change
(E)Notice of registered office and any change thereof
1973-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-04 | |
| (E)Instrument | Other | 2019-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-24 | |
| (E)Instrument | Other | 2015-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)Special resolution | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Special resolution | Other | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Annual return | Annual Return | 1975-01-11 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-29 |
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