ANSON FINE JEWELLERY LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2023-08-25 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-10 · Other
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-21 · Other
Certificate of Incorporation on Change of Name
1999-01-22 · Name Change
(E)Special resolution for change of name
1999-01-22 · Other
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-12-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-04 · Other
Certificate of Incorporation
1998-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-22 | |
| (E)Special resolution for change of name | Other | 1999-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-04 | |
| (E)Declaration of Compliance | Other | 1998-12-04 | |
| Certificate of Incorporation | Incorporation | 1998-12-04 |
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