ASSET NATIONAL LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-21 · Other
(E)Special Resolution (Dormant Company)
2024-08-09 · Other
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-15 · Charges
(E)Certificate of Registration of Charge
2013-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-07 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-07 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-07 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FIB - Return of allotments | Other | 1996-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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