TRAJAN LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-28 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-21 · Other
(E)Altered Articles of Association
2022-03-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-23 · Memorandum & Articles
(E)Special resolution
2022-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)Certificate of Registration of Charge
1998-11-27 · Charges
(E)FM1 - Mortgage or charge details
1998-11-27 · Charges
(E)Memorandum of satisfaction
1998-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)Annual return
1996-09-21 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Memorandum of satisfaction
1995-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Annual return
1995-02-23 · Annual Return
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-07 · Other
(E)Certificate of Registration of Charge
1994-01-07 · Charges
(E)Special resolution
1993-12-29 · Other
(E)FIB - Return of allotments
1993-11-23 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-13 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Memorandum & Articles of Association
1990-08-14 · Memorandum & Articles
(E)Statutory Declaration
1990-08-14 · Other
Certificate of Incorporation
1990-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-23 | |
| (E)Special resolution | Other | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-07 | |
| (E)Special resolution | Other | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-14 | |
| (E)Statutory Declaration | Other | 1990-08-14 | |
| Certificate of Incorporation | Incorporation | 1990-08-14 |
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