KINGWELL NOMINEES LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2017-10-06 · Other
Information sheet re S.744(3)
2017-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)Annual return
1997-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-29 · Other
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Memorandum & Articles of Association
1994-02-24 · Memorandum & Articles
(E)Statutory Declaration
1994-02-24 · Other
Certificate of Incorporation
1994-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-06 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-24 | |
| (E)Statutory Declaration | Other | 1994-02-24 | |
| Certificate of Incorporation | Incorporation | 1994-02-24 |
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