HENRY NOMINEES LIMITED — Filings & Documents (166)
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(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-04-10 · Charges
(E)Instrument
2025-04-10 · Other
(E)Certificate of Registration of Charge
2025-04-10 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-24 · Charges
(E)Instrument
2025-03-24 · Other
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-27 · Charges
(E)Instrument
2024-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-27 · Charges
(E)Instrument
2024-09-27 · Other
(E)Certificate of Registration of Charge
2024-09-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-29 · Other
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-26 · Charges
(E)Instrument
2019-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-26 · Charges
(E)Instrument
2019-04-26 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-16 · Charges
(E)Instrument
2018-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-16 · Charges
(E)Instrument
2018-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-11 · Charges
(E)Instrument
2018-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-02 · Charges
(E)Instrument
2018-10-02 · Other
(E)Certificate of Registration of Charge
2018-10-02 · Charges
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-04 · Other
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-15 · Charges
(E)Certificate of Registration of Charge
2008-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)Special resolution
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-23 · Charges
(E)Certificate of Registration of Charge
2004-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)Memorandum of satisfaction
2003-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)Certificate of Registration of Charge
2002-03-12 · Charges
(E)FM1 - Mortgage or charge details
2002-03-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Memorandum of satisfaction
1998-07-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-10 | |
| (E)Instrument | Other | 2025-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-24 | |
| (E)Instrument | Other | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-27 | |
| (E)Instrument | Other | 2024-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-27 | |
| (E)Instrument | Other | 2024-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-26 | |
| (E)Instrument | Other | 2019-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-26 | |
| (E)Instrument | Other | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-16 | |
| (E)Instrument | Other | 2018-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-16 | |
| (E)Instrument | Other | 2018-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-11 | |
| (E)Instrument | Other | 2018-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-02 | |
| (E)Instrument | Other | 2018-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)Special resolution | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 |
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