PREMIUM BOND COMPANY LIMITED — Filings & Documents (88)
(E)Liquidator's statement of account
2015-12-24 · Winding Up
(E)Final statement of accounts
2015-12-24 · Other
(E)Special resolution
2015-12-24 · Other
(E)Return of final meeting
2015-12-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-14 · Winding Up
(E)Liquidator's statement of account
2015-10-20 · Winding Up
(E)Liquidator's statement of account
2015-03-19 · Winding Up
(E)Liquidator's statement of account
2014-09-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-04 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Copy of notice of resignation of auditor
2001-07-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-14 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-30 · Annual Return
(E)Annual return
1989-12-05 · Annual Return
(E)Ordinary resolution
1988-12-17 · Other
(E)FIB - Return of allotments
1988-12-17 · Other
(E)Annual return
1988-12-17 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1985-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Memorandum & Articles of Association
1982-08-04 · Memorandum & Articles
(E)Statutory Declaration
1982-08-04 · Other
Certificate of Incorporation
1982-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-12-24 | |
| (E)Final statement of accounts | Other | 2015-12-24 | |
| (E)Special resolution | Other | 2015-12-24 | |
| (E)Return of final meeting | Other | 2015-12-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FIB - Return of allotments | Other | 1993-04-14 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Ordinary resolution | Other | 1988-12-17 | |
| (E)FIB - Return of allotments | Other | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1985-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FIB - Return of allotments | Other | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-04 | |
| (E)Statutory Declaration | Other | 1982-08-04 | |
| Certificate of Incorporation | Incorporation | 1982-08-04 |
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