LMS NOMINEES LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2022-03-11 · Other
Information sheet re S.751(1)
2021-10-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-04 · Other
(E)FNAR1 - Annual Return
2021-02-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
Certificate of Change of Name
2004-08-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-06 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-20 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-19 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-09 · Other
(E)Notice of registered office and any change thereof
1991-06-29 · Address Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-11-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)Annual return
1988-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-07 · Other
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-13 · Other
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)Memorandum & Articles of Association
1986-01-21 · Memorandum & Articles
(E)Statutory Declaration
1986-01-21 · Other
Certificate of Incorporation
1986-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-11 | |
| Information sheet re S.751(1) | Other | 2021-10-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| Certificate of Change of Name | Name Change | 2004-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-21 | |
| (E)Statutory Declaration | Other | 1986-01-21 | |
| Certificate of Incorporation | Incorporation | 1986-01-21 |
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