F. & M. (NOMINEES) LIMITED — Filings & Documents (97)
Information sheet re S.744(3)
2026-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-18 · Other
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-22 · Annual Return
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Ordinary resolution
1993-12-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Ordinary resolution
1992-11-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-29 · Annual Return
(E)Ordinary resolution
1991-07-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-21 · Annual Return
(E)Ordinary resolution
1990-08-16 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Ordinary resolution
1989-11-02 · Other
(E)Annual return
1988-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)FVIII - Annual return by certificate of no change
1987-10-19 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-11 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1984-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-27 · Other
(E)FIB - Return of allotments
1977-07-14 · Other
(E)Memorandum & Articles of Association
1977-04-19 · Memorandum & Articles
(E)Statutory Declaration
1977-04-19 · Other
Certificate of Incorporation
1977-04-19 · Incorporation
(E)Notice of registered office and any change thereof
1977-04-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Ordinary resolution | Other | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-29 | |
| (E)Ordinary resolution | Other | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Ordinary resolution | Other | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-19 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-11 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-27 | |
| (E)FIB - Return of allotments | Other | 1977-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-19 | |
| (E)Statutory Declaration | Other | 1977-04-19 | |
| Certificate of Incorporation | Incorporation | 1977-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-19 |
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