SASSOON FUTURES LIMITED — Filings & Documents (96)
(E)Final statement of accounts
2003-11-27 · Other
(E)Return of final meeting
2003-11-27 · Other
(E)Special resolution
2003-11-27 · Other
(E)FR2 - Notification of Location of Registers
2003-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)Declaration of solvency
2003-03-27 · Other
(E)Special resolution
2003-03-27 · Other
(E)Notice of appointment of liquidators
2003-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-29 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Ordinary resolution
1994-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-23 · Other
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1993-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Ordinary resolution
1992-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)Annual return
1991-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-10 · Other
(E)FIB - Return of allotments
1991-03-11 · Other
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Special resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)Ordinary resolution
1991-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-05-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)Special resolution
1988-03-25 · Other
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-11-27 | |
| (E)Return of final meeting | Other | 2003-11-27 | |
| (E)Special resolution | Other | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)Declaration of solvency | Other | 2003-03-27 | |
| (E)Special resolution | Other | 2003-03-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Ordinary resolution | Other | 1994-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-10 | |
| (E)FIB - Return of allotments | Other | 1991-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Special resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)Ordinary resolution | Other | 1991-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)Special resolution | Other | 1988-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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