AENDERSON (HOLDINGS) COMPANY LIMITED — Filings & Documents (125)
Page 1 of 2
Information sheet re S.751(3)
2025-10-03 · Other
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-06 · Other
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-16 · Address Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-09-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-09-17 · Other
(E)Altered Articles of Association
2021-09-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-16 · Memorandum & Articles
(E)Special resolution
2021-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-31 · Share Related
(E)Ordinary resolution
2003-03-31 · Other
(E)FSC1 - Return of Allotments
2003-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)Memorandum of satisfaction
1998-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1994-12-22 · Other
(E)FIB - Return of allotments
1994-12-22 · Other
(E)Ordinary resolution
1994-12-22 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Special resolution
1993-08-26 · Other
Certificate of Incorporation on Change of Name
1993-08-26 · Name Change
(E)Annual return
1993-05-01 · Annual Return
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-26 · Other
(E)Certificate of Registration of Charge
1992-10-26 · Charges
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)Ordinary resolution
1992-07-15 · Other
(E)FIB - Return of allotments
1992-07-15 · Other
(E)Annual return
1992-02-21 · Annual Return
(E)Memorandum of satisfaction
1991-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Ordinary resolution
1991-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-04 · Other
(E)FIB - Return of allotments
1991-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-31 · Other
(E)Certificate of Registration of Charge
1991-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-16 | |
| (E)Special resolution | Other | 2021-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-31 | |
| (E)Ordinary resolution | Other | 2003-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-22 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Special resolution | Other | 1993-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)Ordinary resolution | Other | 1992-07-15 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Ordinary resolution | Other | 1991-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-04 | |
| (E)FIB - Return of allotments | Other | 1991-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 |
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