ASTERISK NOMINEES LIMITED — Filings & Documents (140)
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Information sheet re S.751(3)
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-22 · Memorandum & Articles
(E)Special resolution
2015-06-22 · Other
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)Amended document
2010-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)Special resolution
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Special resolution
1998-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-06-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Annual return
1993-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-09-17 · Annual Return
(E)Special resolution
1991-08-28 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-22 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)Amended document | Other | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Special resolution | Other | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Special resolution | Other | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 |
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