MAYFAIR (NOMINEES) LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2021-04-16 · Other
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
Information sheet re S.751(1)
2020-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-26 · Other
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)Special resolution
2007-05-14 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-05 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)Annual return
1991-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)Annual return
1988-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Annual return
1987-12-10 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-07-18 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Ordinary resolution
1983-04-29 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)Extraordinary resolution
1982-10-15 · Other
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Notice of registered office and any change thereof
1981-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)FIB - Return of allotments
1981-02-23 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| Information sheet re S.751(1) | Other | 2020-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)Special resolution | Other | 2007-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Ordinary resolution | Other | 1983-04-29 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Extraordinary resolution | Other | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)FIB - Return of allotments | Other | 1981-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 |
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