PILARE NOMINEES LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2022-04-08 · Other
Information sheet re S.751(1)
2021-11-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-01-04 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-04 · Address Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-10-07 · Memorandum & Articles
(E)Special resolution
2010-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-18 · Annual Return
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1990-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1988-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Annual return
1988-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)Annual return
1986-11-20 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Notice of registered office and any change thereof
1984-01-13 · Address Change
(E)Annual return
1984-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Reprint of Memorandum of Association
1979-12-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)Annual return
1979-12-17 · Annual Return
(E)Special resolution
1979-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)Annual return
1978-10-31 · Annual Return
(E)Annual return
1977-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)Annual return
1977-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)Notice of registered office and any change thereof
1976-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-08 | |
| Information sheet re S.751(1) | Other | 2021-11-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-07 | |
| (E)Special resolution | Other | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)Special resolution | Other | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)Annual return | Annual Return | 1978-10-31 | |
| (E)Annual return | Annual Return | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-10 |
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