GORDON NOMINEES LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2019-09-20 · Other
Information sheet re S.751(1)
2019-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-06 · Other
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)Annual return
1993-03-12 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)Special resolution
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-03-04 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Annual return
1984-01-11 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-24 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-11 · Other
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-20 | |
| Information sheet re S.751(1) | Other | 2019-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Special resolution | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-24 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 |
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