Nomera Limited — Filings & Documents (27)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-19 · Winding Up
(E)Return of final meeting
2021-01-11 · Other
(E)Final statement of accounts
2021-01-11 · Other
(E)Special resolution
2021-01-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-07 · Winding Up
(E)Special Resolution (Winding Up)
2020-08-07 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-29 · Other
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-13 · Share Related
(E)Memorandum & Articles of Association
2012-12-13 · Memorandum & Articles
Certificate of Incorporation
2012-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-19 | |
| (E)Return of final meeting | Other | 2021-01-11 | |
| (E)Final statement of accounts | Other | 2021-01-11 | |
| (E)Special resolution | Other | 2021-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-13 | |
| Certificate of Incorporation | Incorporation | 2012-12-13 |
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