RETIREMENT NOMINEES LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-19 · Director/Secretary Change
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-24 · Annual Return
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1988-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)Special resolution
1986-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Annual return
1985-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-07-17 · Annual Return
(E)Annual return
1983-08-10 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Annual return
1980-07-03 · Annual Return
(E)Annual return
1979-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-08 · Other
(E)Annual return
1978-07-05 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Statutory Declaration
1977-12-01 · Other
(E)Amended document
1977-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-01 · Other
(E)Special resolution
1977-05-17 · Other
Certificate of Incorporation on Change of Name
1977-05-17 · Name Change
(E)Annual return
1977-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-05 · Address Change
(E)Annual return
1975-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-08 · Other
(E)Notice of registered office and any change thereof
1975-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-23 · Other
(E)Annual return
1975-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)Annual return
1974-02-06 · Annual Return
(E)Special resolution
1973-07-06 · Other
Certificate of Incorporation on Change of Name
1973-07-06 · Name Change
(E)Memorandum & Articles of Association
1973-04-18 · Memorandum & Articles
(E)Statutory Declaration
1973-04-18 · Other
Certificate of Incorporation
1973-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-19 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Special resolution | Other | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-08 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Statutory Declaration | Other | 1977-12-01 | |
| (E)Amended document | Other | 1977-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-01 | |
| (E)Special resolution | Other | 1977-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-17 | |
| (E)Annual return | Annual Return | 1977-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-05 | |
| (E)Annual return | Annual Return | 1975-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-23 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Special resolution | Other | 1973-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-18 | |
| (E)Statutory Declaration | Other | 1973-04-18 | |
| Certificate of Incorporation | Incorporation | 1973-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-18 |
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