Network Financial Services Limited — Filings & Documents (123)
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(E)Return of final meeting
2019-07-29 · Other
(E)Final statement of accounts
2019-07-29 · Other
(E)Special resolution
2019-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-29 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-26 · Other
(E)Special Resolution (Winding Up)
2019-03-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-26 · Winding Up
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-31 · Other
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-03 · Memorandum & Articles
(E)Special resolution
2014-12-03 · Other
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-07-04 · Other
(E)FR2 - Notification of Location of Registers
2007-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-03 · Share Related
(E)FSC1 - Return of Allotments
2007-05-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-26 · Name Change
Certificate of Change of Name
2006-05-26 · Name Change
(E)Reprint of Articles of Association
2006-05-22 · Annual Return
(E)Special resolution
2006-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-26 · Share Related
(E)Special resolution
2005-07-20 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)Amended document
2004-06-15 · Other
(E)FSC1 - Return of Allotments
2004-02-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-29 | |
| (E)Final statement of accounts | Other | 2019-07-29 | |
| (E)Special resolution | Other | 2019-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-03 | |
| (E)Special resolution | Other | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-26 | |
| Certificate of Change of Name | Name Change | 2006-05-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-22 | |
| (E)Special resolution | Other | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-26 | |
| (E)Special resolution | Other | 2005-07-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)Amended document | Other | 2004-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 |
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