SanJohn Capital Limited — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-08-15 · Share Related
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)Special resolution
2017-09-08 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)Special resolution
2016-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Special resolution
2015-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)Amended document
2012-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-08 · Name Change
Certificate of Change of Name
2011-04-08 · Name Change
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-09 · Share Related
(E)Amended document
2009-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-09 · Share Related
(E)FSC1 - Return of Allotments
2007-05-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-23 · Incorporation
Certificate of Incorporation
2007-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)Special resolution | Other | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)Special resolution | Other | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Special resolution | Other | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)Amended document | Other | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-08 | |
| Certificate of Change of Name | Name Change | 2011-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-09 | |
| (E)Amended document | Other | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-23 | |
| Certificate of Incorporation | Incorporation | 2007-03-23 |
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