MASTERUNION LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-11 · Other
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-28 · Other
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-16 · Annual Return
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-03-17 · Charges
(E)FM1 - Mortgage or charge details
1998-03-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-15 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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