P & B NOMINEE SERVICES LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-03 · Share Related
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1996-07-27 · Other
(E)Special resolution
1996-07-27 · Other
(E)Special resolution
1995-06-29 · Other
(E)Statutory declaration (Dormant company)
1995-06-12 · Other
(E)Written resolution
1995-06-12 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Special resolution
1990-11-02 · Other
Certificate of Incorporation on Change of Name
1990-11-02 · Name Change
(E)Annual return
1990-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-19 · Other
(E)Resignation letter from directors or secretaries
1987-11-19 · Other
(E)Annual return
1987-11-13 · Annual Return
(E)Annual return
1987-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-09 · Other
(E)Annual return
1985-09-09 · Annual Return
(E)Memorandum of satisfaction
1985-03-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-12-21 · Address Change
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-01 · Other
(E)Certificate of Registration of Charge
1982-10-01 · Charges
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)FIB - Return of allotments
1982-08-17 · Other
(E)Memorandum & Articles of Association
1982-04-07 · Memorandum & Articles
(E)Statutory Declaration
1982-04-07 · Other
Certificate of Incorporation
1982-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-07-27 | |
| (E)Special resolution | Other | 1996-07-27 | |
| (E)Special resolution | Other | 1995-06-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-12 | |
| (E)Written resolution | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Special resolution | Other | 1990-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)FIB - Return of allotments | Other | 1982-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-07 | |
| (E)Statutory Declaration | Other | 1982-04-07 | |
| Certificate of Incorporation | Incorporation | 1982-04-07 |
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