DAKIN SECURITIES LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)Amended document
2019-04-08 · Other
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-18 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-08-03 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)Special resolution
2015-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-24 · Name Change
Certificate of Change of Name
2015-06-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
Certificate of Incorporation
2015-03-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-27 · Share Related
(E)Articles of Association
2015-03-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)Amended document | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-24 | |
| Certificate of Change of Name | Name Change | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| Certificate of Incorporation | Incorporation | 2015-03-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-27 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-27 |
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