HOLLANDSWOOD SECURITIES LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2014-06-20 · Other
Information sheet re S.291AA(7)
2014-02-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-11 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)Special resolution
1987-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-21 · Other
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-03 · Other
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)Annual return
1986-08-05 · Annual Return
(E)Annual return
1985-05-01 · Annual Return
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1983-06-02 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-03 · Other
(E)Notice of registered office and any change thereof
1981-06-03 · Address Change
(E)Memorandum & Articles of Association
1980-08-08 · Memorandum & Articles
(E)Statutory Declaration
1980-08-08 · Other
Certificate of Incorporation
1980-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-20 | |
| Information sheet re S.291AA(7) | Other | 2014-02-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Special resolution | Other | 1987-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FIB - Return of allotments | Other | 1986-09-03 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-08 | |
| (E)Statutory Declaration | Other | 1980-08-08 | |
| Certificate of Incorporation | Incorporation | 1980-08-08 |
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