PEWC ASSET HOLDINGS LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2019-11-08 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-20 · Other
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-06-27 · Share Related
(E)Amended document
2016-06-27 · Other
(E)FNSC17 - Solvency Statement
2016-05-12 · Other
(E)Special resolution for reduction of capital
2016-05-12 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)Amended document
2006-08-10 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-08-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-11 · Share Related
(E)FSC1 - Return of Allotments
2006-05-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)Memorandum & Articles of Association
2006-05-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-17 · Incorporation
Certificate of Incorporation
2006-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-06-27 | |
| (E)Amended document | Other | 2016-06-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-05-12 | |
| (E)Special resolution for reduction of capital | Other | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)Amended document | Other | 2006-08-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-17 | |
| Certificate of Incorporation | Incorporation | 2006-05-17 |
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