SPRINGFIELD FUND MANAGERS LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2008-08-15 · Other
Information sheet re S.291AA(7)
2008-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-22 · Other
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Special resolution
1994-03-03 · Other
Certificate of Incorporation on Change of Name
1994-03-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-15 | |
| Information sheet re S.291AA(7) | Other | 2008-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Special resolution | Other | 1994-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 |
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