LASTMINUTE HOLDINGS LIMITED — Filings & Documents (97)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · Other
(E)Amended document
2018-02-27 · Other
(E)Amended document
2018-02-27 · Other
(E)Amended document
2018-02-27 · Other
(E)Amended document
2018-02-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-20 · Name Change
Certificate of Change of Name
2011-12-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Special resolution
2010-06-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)Special resolution
2001-05-23 · Other
(E)Reprint of Memorandum & Articles of Association
2001-05-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)Amended document
2001-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)Ordinary resolution
2000-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FSC1 - Return of Allotments
2000-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
Certificate of Incorporation on Change of Name
1999-10-29 · Name Change
(E)Special resolution for change of name
1999-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-20 · Other
(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)FD1 - Notification of First Secretary and Director
1999-09-22 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-17 · Other
(E)Memorandum & Articles of Association
1999-09-17 · Memorandum & Articles
Certificate of Incorporation
1999-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 | |
| (E)Amended document | Other | 2018-02-27 | |
| (E)Amended document | Other | 2018-02-27 | |
| (E)Amended document | Other | 2018-02-27 | |
| (E)Amended document | Other | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-20 | |
| Certificate of Change of Name | Name Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Special resolution | Other | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)Special resolution | Other | 2001-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)Amended document | Other | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-20 | |
| (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)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)Declaration of Compliance | Other | 1999-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-17 | |
| Certificate of Incorporation | Incorporation | 1999-09-17 |
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