LANCA FUR TRADING COMPANY LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-05 · Address Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(E)Certificate of Registration of Charge
2021-12-07 · Charges
(E)Certificate of Registration of Charge
2021-12-07 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(C)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-03 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-07-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-20 · Charges
(E)Certificate of Registration of Charge
2012-08-20 · Charges
(C)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-17 · Charges
(E)Certificate of Registration of Charge
2012-05-17 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-01-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-01-20 · Share Related
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-05 · Share Related
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-03-11 · Charges
(E)Certificate of Registration of Charge
2010-03-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-01-19 · Charges
(E)Certificate of Registration of Charge
2009-01-19 · Charges
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)FSC1 - Return of Allotments
2007-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)Special resolution
2006-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-11 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-09 · Incorporation
(E)Memorandum & Articles of Association
2004-06-09 · Memorandum & Articles
Certificate of Incorporation
2004-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-01-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)Special resolution | Other | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-09 | |
| Certificate of Incorporation | Incorporation | 2004-06-09 |
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