CASSON NOMINEES LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-02 · Share Related
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Certificate of Registration of Charge
1998-01-27 · Charges
(E)FM1 - Mortgage or charge details
1998-01-27 · Charges
(E)Certificate of Registration of Charge
1997-10-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-17 · Charges
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-12 · Other
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Memorandum & Articles of Association
1993-04-13 · Memorandum & Articles
(E)Statutory Declaration
1993-04-13 · Other
Certificate of Incorporation
1993-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-13 | |
| (E)Statutory Declaration | Other | 1993-04-13 | |
| Certificate of Incorporation | Incorporation | 1993-04-13 |
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