AFH TRUSTEE LIMITED — Filings & Documents (181)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-02 · Winding Up
(E)Special resolution
2024-01-31 · Other
(E)Return of final meeting
2024-01-31 · Other
(E)Final statement of accounts
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-03 · Winding Up
(E)Special Resolution (Winding Up)
2023-07-03 · Winding Up
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)Accounts / Financial Statements
2023-06-30 · Accounts
(E)FNW1 - Certificate of solvency
2023-06-08 · Other
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)Accounts / Financial Statements
2022-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)Accounts / Financial Statements
2021-07-05 · Accounts
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)Accounts / Financial Statements
2020-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-19 · Name Change
Certificate of Change of Name
2019-08-19 · Name Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)Accounts / Financial Statements
2019-07-24 · Accounts
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Accounts / Financial Statements
2018-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-08-02 · Accounts
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)Accounts / Financial Statements
2016-07-19 · Accounts
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)Accounts / Financial Statements
2015-06-22 · Accounts
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)Accounts / Financial Statements
2014-06-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)Accounts / Financial Statements
2013-06-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)Accounts / Financial Statements
2012-05-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)Accounts / Financial Statements
2011-05-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)Accounts / Financial Statements
2010-06-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Accounts / Financial Statements
2009-06-29 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)Accounts / Financial Statements
2008-06-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)Accounts / Financial Statements
2006-06-21 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-06-17 · Annual Return
(E)Accounts / Financial Statements
2005-06-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)Accounts / Financial Statements
2004-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)Accounts / Financial Statements
2003-06-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)Accounts / Financial Statements
2002-05-31 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)Accounts / Financial Statements
2000-05-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)Accounts / Financial Statements
1999-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-05 · Share Related
(E)Ordinary resolution
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Accounts / Financial Statements
1998-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Amended document
1997-09-04 · Other
(E) Explanatory Letter
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-02 | |
| (E)Special resolution | Other | 2024-01-31 | |
| (E)Return of final meeting | Other | 2024-01-31 | |
| (E)Final statement of accounts | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-19 | |
| Certificate of Change of Name | Name Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-05 | |
| (E)Ordinary resolution | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Amended document | Other | 1997-09-04 | |
| (E) Explanatory Letter | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-23 |
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