Goldyard Financial Services Limited — Filings & Documents (56)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-02 · Winding Up
(E)Court order
2026-02-12 · Other
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
2022-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)Court Order
2014-04-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)Amended document
2011-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-14 · Name Change
Certificate of Change of Name
2010-12-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)Special resolution
2008-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-03-20 · Name Change
Certificate of Change of Name
2008-03-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-17 · Share Related
(E)FSC1 - Return of Allotments
2002-07-17 · Share Related
(E)Ordinary resolution
2002-07-17 · Other
(E)FD1 - Notification of First Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FSC1 - Return of Allotments
2002-04-17 · Share Related
(E)Memorandum & Articles of Association
2002-03-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-18 · Other
Certificate of Incorporation
2002-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-02 | |
| (E)Court order | Other | 2026-02-12 | |
| 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 | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)Court Order | Other | 2014-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)Amended document | Other | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-14 | |
| Certificate of Change of Name | Name Change | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)Special resolution | Other | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-20 | |
| Certificate of Change of Name | Name Change | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-17 | |
| (E)Ordinary resolution | Other | 2002-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-18 | |
| (E)Declaration of Compliance | Other | 2002-03-18 | |
| Certificate of Incorporation | Incorporation | 2002-03-18 |
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