FANHILL LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)Special resolution
2018-06-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-25 · Address Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-16 · Other
(E)FSC1 - Return of Allotments
1997-09-16 · Share Related
(E)Special resolution
1997-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-30 · Other
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
Certificate of Incorporation
1997-05-30 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)Special resolution | Other | 2018-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-16 | |
| (E)Special resolution | Other | 1997-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-05 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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