B.G. NOMINEES LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-08 · Charges
(E)Instrument
2020-09-08 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-14 · Charges
(E)FM1 - Mortgage or charge details
2012-11-14 · Charges
(E)Certificate of Registration of Charge
2012-11-14 · Charges
(E)Certificate of Registration of Charge
2012-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-19 · Charges
(E)Certificate of Registration of Charge
2011-01-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-19 · Address Change
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)Annual return
1995-04-06 · Annual Return
(E)Memorandum of satisfaction
1994-05-09 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Memorandum of satisfaction
1991-03-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
(E)Certificate of Registration of Charge
1989-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Notice of registered office and any change thereof
1984-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Memorandum & Articles of Association
1984-03-09 · Memorandum & Articles
(E)Statutory Declaration
1984-03-09 · Other
Certificate of Incorporation
1984-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-08 | |
| (E)Instrument | Other | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-09 | |
| (E)Statutory Declaration | Other | 1984-03-09 | |
| Certificate of Incorporation | Incorporation | 1984-03-09 |
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