FORECAST NOMINEE LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)Special resolution
2006-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)Amended document
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)Certificate of Registration of Charge
1998-07-17 · Charges
(E)FM1 - Mortgage or charge details
1998-07-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-18 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-03 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1983-07-14 · Annual Return
(E)Annual return
1983-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Ordinary resolution
1982-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-29 · Other
(E)FIB - Return of allotments
1982-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)Annual return
1982-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-06 · Other
(E)Notice of registered office and any change thereof
1982-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)Notice of registered office and any change thereof
1981-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)Memorandum & Articles of Association
1981-02-17 · Memorandum & Articles
(E)Statutory Declaration
1981-02-17 · Other
Certificate of Incorporation
1981-02-17 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)Special resolution | Other | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-03 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Ordinary resolution | Other | 1982-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-29 | |
| (E)FIB - Return of allotments | Other | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-17 | |
| (E)Statutory Declaration | Other | 1981-02-17 | |
| Certificate of Incorporation | Incorporation | 1981-02-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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