FLEMMING LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-09 · Other
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-13 · Share Related
(C)Agreement or contract
2011-07-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-06 · Address Change
(E)Amended document
2011-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
(E)Certificate of Registration of Charge
2001-01-11 · Charges
(E)FM1 - Mortgage or charge details
2001-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Amended document
1996-06-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-15 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)FIB - Return of allotments
1991-10-22 · Other
(E)Annual return
1990-12-28 · Annual Return
(E)Ordinary and special resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
Certificate of Incorporation on Change of Name
1990-01-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-13 | |
| (C)Agreement or contract | Other | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-06 | |
| (E)Amended document | Other | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Amended document | Other | 1996-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Ordinary and special resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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