GAMMA NOMINEES LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-18 · Name Change
Certificate of Change of Name
2010-05-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)Amended document
2001-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)Memorandum of satisfaction
1999-07-16 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1999-07-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)Notice of mortgagee going into possession
1999-03-16 · Charges
(E)FR2 - Notification of Location of Registers
1999-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-09 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1991-07-01 · Annual Return
(E)Ordinary resolution
1990-07-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-14 · Annual Return
(E)Ordinary resolution
1989-11-14 · Other
(E)Ordinary resolution
1988-09-19 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-19 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Ordinary resolution
1988-07-06 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-24 · Other
(E)Ordinary resolution
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Ordinary resolution
1986-04-29 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)Ordinary resolution
1985-05-16 · Other
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Ordinary resolution
1984-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)Notice of registered office and any change thereof
1984-08-28 · Address Change
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Memorandum & Articles of Association
1983-09-30 · Memorandum & Articles
(E)Statutory Declaration
1983-09-30 · Other
Certificate of Incorporation
1983-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-18 | |
| Certificate of Change of Name | Name Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)Amended document | Other | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-16 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1990-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-14 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)Ordinary resolution | Other | 1988-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Ordinary resolution | Other | 1988-07-06 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-24 | |
| (E)Ordinary resolution | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Ordinary resolution | Other | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-30 | |
| (E)Statutory Declaration | Other | 1983-09-30 | |
| Certificate of Incorporation | Incorporation | 1983-09-30 |
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