FFAS Limited — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-09-26 · Other
(E)Final statement of accounts
2023-09-26 · Other
(E)Special resolution
2023-09-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-24 · Address Change
(E)FNW1 - Certificate of solvency
2023-03-24 · Other
(E)Special Resolution (Winding Up)
2023-03-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-24 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2023-01-04 · Share Related
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-07 · Name Change
Certificate of Change of Name
2021-07-07 · Name Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-10 · Name Change
Certificate of Change of Name
2017-08-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-11 · Name Change
Certificate of Change of Name
2015-12-11 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2015-12-07 · Other
(E)Special Resolution (Dormant Company)
2014-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-26 · Address Change
Certificate of Incorporation
2014-02-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-12 · Share Related
(E)Memorandum & Articles of Association
2014-02-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-09-26 | |
| (E)Final statement of accounts | Other | 2023-09-26 | |
| (E)Special resolution | Other | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-07 | |
| Certificate of Change of Name | Name Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-10 | |
| Certificate of Change of Name | Name Change | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-11 | |
| Certificate of Change of Name | Name Change | 2015-12-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-26 | |
| Certificate of Incorporation | Incorporation | 2014-02-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-12 |
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