STONEHAVEN NOMINEES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-23 · Share Related
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)Amended document
2013-05-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1995-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · 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)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1993-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1988-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1986-09-17 · Annual Return
(E)Special resolution
1986-08-28 · Other
(E)Annual return
1985-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)Annual return
1981-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-13 · Other
(E)Annual return
1980-12-22 · Annual Return
(E)Annual return
1980-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)Amended document | Other | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (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)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Special resolution | Other | 1986-08-28 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-13 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 |
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