JARDINE FLEMING (CAPITAL) LIMITED — Filings & Documents (101)
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(E)Special resolution
1999-12-20 · Other
(E)Return of final meeting
1999-12-20 · Other
(E)Final statement of accounts
1999-12-20 · Other
(E)Notice of appointment of liquidators
1999-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)Special resolution
1999-03-05 · Other
(E)Declaration of solvency
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Amended document
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-17 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1995-04-07 · Annual Return
(E)Memorandum & Articles of Association
1994-10-28 · Memorandum & Articles
(E)Special resolution
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-07 · Annual Return
(E)Annual return
1992-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Annual return
1991-07-31 · Annual Return
(E)Memorandum & Articles of Association
1991-02-20 · Memorandum & Articles
(E)Ordinary resolution
1991-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-26 · Other
(E)FIB - Return of allotments
1991-01-26 · Other
(E)Annual return
1990-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1989-05-15 · Other
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Special resolution
1988-11-09 · Other
(E)Annual return
1988-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1985-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1984-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1983-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Ordinary resolution
1983-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-11 · Other
(E)FIB - Return of allotments
1983-04-11 · Other
(E)Annual return
1982-10-13 · Annual Return
(E)Memorandum & Articles of Association
1981-12-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Annual return
1981-10-01 · Annual Return
(E)Special resolution
1981-03-03 · Other
(E)Ordinary resolution
1981-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-03 · Other
(E)FIB - Return of allotments
1981-03-03 · Other
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-06-29 · Annual Return
(E)Annual return
1978-07-14 · Annual Return
(E)Annual return
1977-08-15 · Annual Return
(E)Annual return
1976-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)Special resolution
1975-11-28 · Other
Certificate of Incorporation on Change of Name
1975-11-28 · Name Change
(E)Annual return
1975-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1975-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)Annual return
1974-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-04-10 · Annual Return
(E)Annual return
1973-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-14 · Other
(E)Notice of registered office and any change thereof
1972-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-17 · Other
(E)FIB - Return of allotments
1972-03-17 · Other
(E)Memorandum & Articles of Association
1972-02-08 · Memorandum & Articles
(E)Statutory Declaration
1972-02-08 · Other
Certificate of Incorporation
1972-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-20 | |
| (E)Return of final meeting | Other | 1999-12-20 | |
| (E)Final statement of accounts | Other | 1999-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)Special resolution | Other | 1999-03-05 | |
| (E)Declaration of solvency | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Amended document | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-20 | |
| (E)Ordinary resolution | Other | 1991-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-26 | |
| (E)FIB - Return of allotments | Other | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Special resolution | Other | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Ordinary resolution | Other | 1983-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-11 | |
| (E)FIB - Return of allotments | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Special resolution | Other | 1981-03-03 | |
| (E)Ordinary resolution | Other | 1981-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-03 | |
| (E)FIB - Return of allotments | Other | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Annual return | Annual Return | 1977-08-15 | |
| (E)Annual return | Annual Return | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)Special resolution | Other | 1975-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)Annual return | Annual Return | 1974-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-04-10 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-17 | |
| (E)FIB - Return of allotments | Other | 1972-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-08 | |
| (E)Statutory Declaration | Other | 1972-02-08 | |
| Certificate of Incorporation | Incorporation | 1972-02-08 |
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