NICOLAS HOLIDAY LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-05 · Share Related
(E)Special resolution
2020-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-24 · Other
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)Special resolution
2013-03-15 · Other
(E)Reprint of Memorandum & Articles of Association
2013-03-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-13 · Name Change
Certificate of Change of Name
2013-03-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)Ordinary resolution
1999-03-16 · Other
(E)Ordinary resolution
1999-03-16 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-08 · Other
(E)Memorandum & Articles of Association
1999-01-08 · Memorandum & Articles
Certificate of Incorporation
1999-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-05 | |
| (E)Special resolution | Other | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)Special resolution | Other | 2013-03-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-13 | |
| Certificate of Change of Name | Name Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)Ordinary resolution | Other | 1999-03-16 | |
| (E)Ordinary resolution | Other | 1999-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Declaration of Compliance | Other | 1999-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-08 | |
| Certificate of Incorporation | Incorporation | 1999-01-08 |
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