BlueWater Securities Limited — Filings & Documents (110)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-05-11 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)Instrument
2014-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-23 · Charges
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-09-19 · Share Related
(E)Special resolution
2014-08-05 · Other
(E)FNSC17 - Solvency Statement
2014-08-01 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-24 · Other
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-30 · Memorandum & Articles
(E)Special resolution
2014-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
Certificate of Change of Name
2013-05-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-05-09 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-10 · Other
(E)Ordinary resolution
1997-11-10 · Other
(E)FSC1 - Return of Allotments
1997-11-10 · Share Related
(E)FSC1 - Return of Allotments
1997-10-16 · Share Related
(E)FSC1 - Return of Allotments
1997-10-13 · Share Related
(E)Ordinary resolution
1997-09-23 · Other
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)Amended document
1997-09-10 · Other
(E)Amended document
1997-09-10 · Other
(E)Amended document
1997-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-08 · Other
(E)Ordinary resolution
1997-08-08 · Other
(E)FSC1 - Return of Allotments
1997-08-08 · Share Related
(E)FIB - Return of allotments
1997-04-17 · Other
(E)Ordinary resolution
1997-04-17 · Other
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-30 · Other
(E)Ordinary resolution
1996-05-30 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-10 · Other
(E)Certificate of Registration of Charge
1994-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Ordinary resolution
1994-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-09-19 | |
| (E)Special resolution | Other | 2014-08-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-08-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-30 | |
| (E)Special resolution | Other | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| Certificate of Change of Name | Name Change | 2013-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-10 | |
| (E)Ordinary resolution | Other | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)Amended document | Other | 1997-09-10 | |
| (E)Amended document | Other | 1997-09-10 | |
| (E)Amended document | Other | 1997-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-08 | |
| (E)Ordinary resolution | Other | 1997-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-08 | |
| (E)FIB - Return of allotments | Other | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-30 | |
| (E)Ordinary resolution | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Ordinary resolution | Other | 1994-04-18 |
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