WILLIAM'S NOMINEES LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2022-09-16 · Other
Information sheet re S.751(1)
2022-05-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-31 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-21 · Charges
(E)Instrument
2019-05-21 · Other
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
(E)Certificate of Registration of Charge
2018-01-10 · Charges
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)Special resolution
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-30 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)Annual return
1983-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Notice of registered office and any change thereof
1981-11-05 · Address Change
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-16 | |
| Information sheet re S.751(1) | Other | 2022-05-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-21 | |
| (E)Instrument | Other | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)Special resolution | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-30 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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