GENTLE NOMINEES LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-19 · Other
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)Amended document
2012-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-15 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-09 · Other
Certificate of Incorporation
1997-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)Amended document | Other | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-05-09 | |
| Certificate of Incorporation | Incorporation | 1997-05-09 |
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