Pecuniapay Limited — Filings & Documents (42)
Information sheet re S.746(2)
2020-12-11 · Other
Information sheet re S.745(2)(b)
2020-08-21 · Other
Information sheet re striking off of this company under consideration
2020-06-19 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)Amended document
2014-10-21 · Other
(E)Amended document
2014-10-21 · Other
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-27 · Name Change
Certificate of Change of Name
2012-11-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-22 · Name Change
Certificate of Change of Name
2008-12-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-06 · Incorporation
Certificate of Incorporation
2005-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-21 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)Amended document | Other | 2014-10-21 | |
| (E)Amended document | Other | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-27 | |
| Certificate of Change of Name | Name Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-22 | |
| Certificate of Change of Name | Name Change | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-06 | |
| Certificate of Incorporation | Incorporation | 2005-10-06 |
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