VICTORFIELD SECURITIES LIMITED — Filings & Documents (139)
Page 1 of 2
Information sheet re S.751(3)
2015-01-30 · Other
Information sheet re S.751(1)
2014-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-21 · Charges
(E)Certificate of Registration of Charge
2001-04-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)Memorandum of satisfaction
2000-08-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-13 · Charges
(E)Certificate of Registration of Charge
2000-05-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-24 · Name Change
(E)Special resolution for change of name
1999-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-26 · Charges
(E)FM1 - Mortgage or charge details
1998-02-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E) Explanatory Letter
1997-05-28 · Other
(E)Amended document
1997-05-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-30 · Other
(E)FIB - Return of allotments
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-11 · Other
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)FIB - Return of allotments
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Annual return
1995-06-21 · Annual Return
(E)FIB - Return of allotments
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Ordinary resolution
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| Information sheet re S.751(1) | Other | 2014-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-23 | |
| (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 | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E) Explanatory Letter | Other | 1997-05-28 | |
| (E)Amended document | Other | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)FIB - Return of allotments | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FIB - Return of allotments | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 |
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