FORSHIRE NOMINEES LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-08-08 · Memorandum & Articles
(E)Special resolution
2012-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)Special resolution
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Ordinary resolution
1992-10-26 · Other
(E)FIB - Return of allotments
1992-10-26 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-26 · Annual Return
(E)Annual return
1987-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Annual return
1986-09-18 · Annual Return
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)Annual return
1983-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)Special resolution
1983-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-12 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-09 · Other
(E)Annual return
1981-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-26 · Other
(E)Annual return
1980-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)Annual return
1979-05-19 · Annual Return
(E)Annual return
1978-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-24 · Other
(E)Annual return
1977-07-06 · Annual Return
(E)Annual return
1977-01-15 · Annual Return
(E)Annual return
1975-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)Memorandum & Articles of Association
1975-05-09 · Memorandum & Articles
(E)Statutory Declaration
1975-05-09 · Other
Certificate of Incorporation
1975-05-09 · Incorporation
(E)Notice of registered office and any change thereof
1975-05-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-08 | |
| (E)Special resolution | Other | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)Special resolution | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Ordinary resolution | Other | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-26 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)Special resolution | Other | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)Annual return | Annual Return | 1978-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-24 | |
| (E)Annual return | Annual Return | 1977-07-06 | |
| (E)Annual return | Annual Return | 1977-01-15 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-09 | |
| (E)Statutory Declaration | Other | 1975-05-09 | |
| Certificate of Incorporation | Incorporation | 1975-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-09 |
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