CENTRAL UNION LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-15 · Other
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-31 · Other
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Special resolution
2017-09-06 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)Amended document
2014-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-29 · Charges
(E)Certificate of Registration of Charge
2011-06-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-15 · Charges
(E)Certificate of Registration of Charge
2008-02-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)Memorandum & Articles of Association
1999-09-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-03 · Other
Certificate of Incorporation
1999-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Special resolution | Other | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)Amended document | Other | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-03 | |
| (E)Declaration of Compliance | Other | 1999-09-03 | |
| Certificate of Incorporation | Incorporation | 1999-09-03 |
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