CONQUEROR MASTER LIMITED — Filings & Documents (55)
Information sheet re discontinuation of striking off
2026-08-17 · Other
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
Information sheet re striking off of this company under consideration
2026-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-20 · Charges
(E)Instrument
2020-05-20 · Other
(E)Certificate of Registration of Charge
2020-05-20 · Charges
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-25 · Charges
(E)Instrument
2016-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-05 · Share Related
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-22 · Charges
(E)Instrument
2015-06-22 · Other
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-08 · Charges
(E)Certificate of Registration of Charge
2011-08-08 · Charges
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)Special resolution
2010-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-12 · Other
Certificate of Incorporation
2000-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| Information sheet re striking off of this company under consideration | Other | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-20 | |
| (E)Instrument | Other | 2020-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-25 | |
| (E)Instrument | Other | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-22 | |
| (E)Instrument | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)Special resolution | Other | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-12 | |
| (E)Declaration of Compliance | Other | 2000-01-12 | |
| Certificate of Incorporation | Incorporation | 2000-01-12 |
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