BANSQUE LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-12 · Charges
(E)Instrument
2022-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-12 · Charges
(E)Instrument
2022-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-04-10 · Other
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)Certificate of Registration of Charge
2003-01-15 · Charges
(E)FM1 - Mortgage or charge details
2003-01-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)Memorandum of satisfaction
1999-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Annual return
1997-04-21 · Annual Return
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Ordinary resolution
1994-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)Annual return
1994-07-16 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-12 | |
| (E)Instrument | Other | 2022-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-12 | |
| (E)Instrument | Other | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Ordinary resolution | Other | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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