Shirokane Partners Limited — Filings & Documents (57)
(E)Return of final meeting
2021-09-02 · Other
(E)Final statement of accounts
2021-09-02 · Other
(E)Special resolution
2021-09-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-21 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-21 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2016-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-03 · Name Change
Certificate of Change of Name
2008-12-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-25 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-16 · Share Related
(E)Duplicate Certificate
2005-01-26 · Other
(E)Memorandum & Articles of Association
2005-01-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-26 · Incorporation
Certificate of Incorporation
2005-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-09-02 | |
| (E)Final statement of accounts | Other | 2021-09-02 | |
| (E)Special resolution | Other | 2021-09-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-03 | |
| Certificate of Change of Name | Name Change | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-16 | |
| (E)Duplicate Certificate | Other | 2005-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-26 | |
| Certificate of Incorporation | Incorporation | 2005-01-26 |
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