GAINWELL SECURITIES COMPANY LIMITED — Filings & Documents (209)
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(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-04 · Share Related
(E)FSC1 - Return of Allotments
2001-06-04 · Share Related
(E)Ordinary resolution
2001-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-11-24 · Memorandum & Articles
(E)Special resolution
2000-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-10 · Other
Certificate of Incorporation on Change of Name
2000-07-10 · Name Change
(E)FM1 - Mortgage or charge details
2000-06-23 · Charges
(E)Certificate of Registration of Charge
2000-06-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-20 · Other
(E)Resignation letter from directors or secretaries
1995-09-20 · Other
(E)Resignation letter from directors or secretaries
1995-06-24 · Other
(E)Resignation letter from directors or secretaries
1995-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-03 · Annual Return
(E)Annual return
1992-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1991-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-24 · Other
(E)Annual return
1989-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Special resolution
1987-12-15 · Other
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)Reprint of Memorandum & Articles of Association
1987-10-26 · Memorandum & Articles
(E)FIB - Return of allotments
1987-09-03 · Other
(E)Special resolution
1987-09-02 · Other
(E)Annual return
1987-04-16 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Annual return
1984-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Annual return
1983-03-21 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)FIB - Return of allotments
1977-11-23 · Other
(E)Ordinary resolution
1977-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-22 · Other
(E)Annual return
1976-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-04 | |
| (E)Ordinary resolution | Other | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-24 | |
| (E)Special resolution | Other | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)Special resolution for change of name | Other | 2000-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-03 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Special resolution | Other | 1987-12-15 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-10-26 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)Special resolution | Other | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FIB - Return of allotments | Other | 1977-11-23 | |
| (E)Ordinary resolution | Other | 1977-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-22 | |
| (E)Annual return | Annual Return | 1976-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-11 |
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