SAMWISE HOLDINGS LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2021-03-19 · Other
Information sheet re S.751(1)
2020-11-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-30 · Other
(E)Special Resolution (Dormant Company)
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(E)FR2 - Notification of Location of Registers
2012-08-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-30 · Share Related
(E)FSC1 - Return of Allotments
2006-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-25 · Share Related
(E)Ordinary resolution
2002-01-25 · Other
(E)FSC1 - Return of Allotments
2002-01-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-12 · Share Related
(E)FSC1 - Return of Allotments
2001-12-12 · Share Related
(E)Ordinary resolution
2001-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-05-23 · Share Related
(E)Ordinary resolution
2000-05-23 · Other
(E)FSC1 - Return of Allotments
2000-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Annual return
1995-07-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)Annual return
1994-08-11 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1992-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-11-30 · Annual Return
(E)Annual return
1990-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-04-02 · Director/Secretary Change
(E)Annual return
1987-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Statutory Declaration
1985-07-02 · Other
Certificate of Incorporation
1985-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-19 | |
| Information sheet re S.751(1) | Other | 2020-11-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-25 | |
| (E)Ordinary resolution | Other | 2002-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-12 | |
| (E)Ordinary resolution | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-23 | |
| (E)Ordinary resolution | Other | 2000-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Statutory Declaration | Other | 1985-07-02 | |
| Certificate of Incorporation | Incorporation | 1985-07-02 |
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