EFFECTA NOMINEES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-05 · Memorandum & Articles
(E)Special resolution
2016-05-05 · Other
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Special resolution
1990-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Special resolution
1986-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)Notice of registered office and any change thereof
1984-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Notice of registered office and any change thereof
1983-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-05 | |
| (E)Special resolution | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Special resolution | Other | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Special resolution | Other | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 |
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