FREDSIMON AND COMPANY LIMITED — Filings & Documents (104)
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(E)Special Resolution (Dormant Company)
2024-08-09 · Other
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-23 · Charges
(E)Instrument
2023-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-23 · Charges
(E)Instrument
2023-05-23 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-23 · Charges
(E)Instrument
2021-12-23 · Other
(E)Certificate of Registration of Charge
2021-12-23 · Charges
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-10 · Address Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-16 · Charges
(E)Certificate of Registration of Charge
2009-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)Amended document
2006-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-27 · Share Related
(E)FSC1 - Return of Allotments
2004-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)Memorandum of satisfaction
1993-06-11 · Memorandum & Articles
(E)Special resolution
1992-10-29 · Other
Certificate of Incorporation on Change of Name
1992-10-29 · Name Change
(E)Memorandum of satisfaction
1992-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1990-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)Annual return
1988-02-01 · Annual Return
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1986-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-30 · Other
(E)Certificate of Registration of Charge
1986-07-30 · Charges
(E)Annual return
1986-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)Court order under s.86
1985-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-27 · Other
(E)Certificate of Registration of Charge
1985-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-25 · Other
(E)Certificate of Registration of Charge
1985-11-25 · Charges
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)FIB - Return of allotments
1983-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-02 · Other
(E)Certificate of Registration of Charge
1983-07-02 · Charges
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-23 | |
| (E)Instrument | Other | 2023-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-23 | |
| (E)Instrument | Other | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-23 | |
| (E)Instrument | Other | 2021-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)Amended document | Other | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-11 | |
| (E)Special resolution | Other | 1992-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1986-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)Court order under s.86 | Other | 1985-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 |
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