Herriette Equities Limited — Filings & Documents (35)
Information sheet re S.751(3)
2025-08-01 · Other
Information sheet re S.751(1)
2025-04-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-14 · Other
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)Accounts / Financial Statements
2024-08-02 · Accounts
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)Accounts / Financial Statements
2024-06-25 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-23 · Memorandum & Articles
(E)Special resolution
2022-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-02-04 · Accounts
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)Accounts / Financial Statements
2020-07-31 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-10 · Memorandum & Articles
(E)Special resolution
2019-12-10 · Other
Information sheet re discontinuation of deregistration under S.751
2019-06-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2018-05-25 · Share Related
(E)Articles of Association
2018-05-25 · Memorandum & Articles
Certificate of Incorporation
2018-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-01 | |
| Information sheet re S.751(1) | Other | 2025-04-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-23 | |
| (E)Special resolution | Other | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-10 | |
| (E)Special resolution | Other | 2019-12-10 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2019-06-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2018-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-25 | |
| Certificate of Incorporation | Incorporation | 2018-05-25 |
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