EWARTON SECURITIES LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-09-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-04-13 · Address Change
(E)FNAR1 - Annual Return
2024-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(C)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-19 · Charges
(E)Instrument
2020-03-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)Amended document
2018-07-30 · Other
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)Special resolution
2015-10-05 · Other
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)Certificate of Registration of Charge
2014-12-02 · Charges
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-19 · Charges
(E)Certificate of Registration of Charge
2009-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-05 · Share Related
(E)FSC1 - Return of Allotments
2000-07-05 · Share Related
(E)Ordinary resolution
2000-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-29 · Other
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)Special resolution | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-05 | |
| (E)Ordinary resolution | Other | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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