A.& F.A. DUNDEE LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Full accounts made up to 2024-08-31 View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-07 with updates View Document
11/09/2411 September 2024	Registration of charge NI0039320012, created on 2024-08-31 View Document
04/06/244 June 2024	Full accounts made up to 2023-08-31 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
31/05/2331 May 2023	Full accounts made up to 2022-08-31 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
05/04/225 April 2022	Termination of appointment of Aidan Gerard Mckegney as a director on 2022-03-31 View Document
04/01/224 January 2022	Registration of charge NI0039320011, created on 2021-12-17 View Document
20/10/2120 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
03/06/193 June 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
10/10/1810 October 2018	CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PSC View Document
17/07/1817 July 2018	COMPANY BUSINESS 28/06/2018 View Document
03/07/183 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0039320010 View Document
01/06/181 June 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
01/06/171 June 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
01/06/161 June 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
13/10/1513 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
02/06/152 June 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
10/10/1410 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
28/05/1428 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
13/01/1413 January 2014	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
11/12/1311 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
06/12/136 December 2013	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
06/12/136 December 2013	ADOPT ARTICLES 15/11/2013 View Document
06/12/136 December 2013	STATEMENT OF COMPANY'S OBJECTS View Document
28/11/1328 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE NI0039320009 View Document
21/10/1321 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
14/10/1314 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
16/11/1216 November 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
16/05/1216 May 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
01/11/111 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
24/05/1124 May 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
19/05/1119 May 2011	Annual return made up to 7 October 2010 with full list of shareholders View Document
02/11/102 November 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
06/02/106 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEDDIS / 07/10/2009 View Document
06/02/106 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEDDIS / 07/10/2009 View Document
06/02/106 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUERIN / 07/10/2009 View Document
06/02/106 February 2010	Annual return made up to 7 October 2009 with full list of shareholders View Document
07/12/097 December 2009	PREVEXT FROM 28/02/2009 TO 31/08/2009 View Document
19/12/0819 December 2008	28/02/08 ANNUAL ACCTS View Document
15/10/0815 October 2008	07/10/08 ANNUAL RETURN SHUTTLE View Document
30/07/0830 July 2008	DECL RE ASSIST ACQN SHS View Document
02/07/082 July 2008	MORTGAGE SATISFACTION View Document
02/07/082 July 2008	MORTGAGE SATISFACTION View Document
02/07/082 July 2008	MORTGAGE SATISFACTION View Document
02/07/082 July 2008	MORTGAGE SATISFACTION View Document
27/06/0827 June 2008	CHANGE IN SIT REG ADD View Document
27/06/0827 June 2008	CHANGE OF DIRS/SEC View Document
27/06/0827 June 2008	AUDITOR RESIGNATION View Document
27/06/0827 June 2008	UPDATED MEM AND ARTS View Document
27/06/0827 June 2008	CHANGE OF DIRS/SEC View Document
27/06/0827 June 2008	SPECIAL/EXTRA RESOLUTION View Document
11/06/0811 June 2008	PARS RE MORTAGE View Document
30/05/0830 May 2008	MORTGAGE SATISFACTION View Document
11/04/0811 April 2008	UPDATED MEM AND ARTS View Document
11/04/0811 April 2008	SPECIAL/EXTRA RESOLUTION View Document
09/04/089 April 2008	CHANGE OF DIRS/SEC View Document
23/01/0823 January 2008	28/02/07 ANNUAL ACCTS View Document
14/11/0714 November 2007	07/10/07 ANNUAL RETURN SHUTTLE View Document
02/05/072 May 2007	PARS RE MORTAGE View Document
09/01/079 January 2007	RET BY CO PURCH OWN SHARS View Document
08/01/078 January 2007	CHANGE OF DIRS/SEC View Document
03/01/073 January 2007	28/02/06 ANNUAL ACCTS View Document
18/12/0618 December 2006	SPECIAL/EXTRA RESOLUTION View Document
27/10/0627 October 2006	07/10/06 ANNUAL RETURN SHUTTLE View Document
01/02/061 February 2006	28/02/05 ANNUAL ACCTS View Document
15/10/0515 October 2005	07/10/05 ANNUAL RETURN SHUTTLE View Document
15/12/0415 December 2004	28/02/04 ANNUAL ACCTS View Document
01/10/041 October 2004	07/10/04 ANNUAL RETURN SHUTTLE View Document
11/11/0311 November 2003	28/02/03 ANNUAL ACCTS View Document
08/10/038 October 2003	07/10/03 ANNUAL RETURN SHUTTLE View Document
11/09/0311 September 2003	MORTGAGE SATISFACTION View Document
23/07/0323 July 2003	PARS RE MORTAGE View Document
06/01/036 January 2003	28/02/02 ANNUAL ACCTS View Document
09/10/029 October 2002	07/10/02 ANNUAL RETURN SHUTTLE View Document
26/03/0226 March 2002	PARS RE MORTAGE View Document
09/12/019 December 2001	28/02/01 ANNUAL ACCTS View Document
08/10/018 October 2001	07/10/01 ANNUAL RETURN SHUTTLE View Document
01/10/011 October 2001	MORTGAGE SATISFACTION View Document
27/09/0127 September 2001	MORTGAGE SATISFACTION View Document
08/01/018 January 2001	28/02/00 ANNUAL ACCTS View Document
04/12/004 December 2000	PARS RE MORTAGE View Document
01/10/001 October 2000	07/10/00 ANNUAL RETURN SHUTTLE View Document

08/01/008 January 2000	28/02/99 ANNUAL ACCTS View Document
07/11/997 November 1999	07/10/99 ANNUAL RETURN SHUTTLE View Document
07/10/987 October 1998	28/02/98 ANNUAL ACCTS View Document
28/09/9828 September 1998	07/10/98 ANNUAL RETURN SHUTTLE View Document
20/08/9820 August 1998	PARS RE MORTAGE View Document
24/10/9724 October 1997	28/02/97 ANNUAL ACCTS View Document
06/10/976 October 1997	07/10/97 ANNUAL RETURN SHUTTLE View Document
22/10/9622 October 1996	07/10/96 ANNUAL RETURN SHUTTLE View Document
16/10/9616 October 1996	29/02/96 ANNUAL ACCTS View Document
11/01/9611 January 1996	28/02/95 ANNUAL ACCTS View Document
28/09/9528 September 1995	07/10/95 ANNUAL RETURN SHUTTLE View Document
29/08/9529 August 1995	PARS RE MORTAGE View Document
22/06/9522 June 1995	UPDATED MEM AND ARTS View Document
22/06/9522 June 1995	SPECIAL/EXTRA RESOLUTION View Document
25/01/9525 January 1995	28/02/94 ANNUAL ACCTS View Document
23/01/9523 January 1995	UPDATED MEM AND ARTS View Document
23/01/9523 January 1995	SPECIAL/EXTRA RESOLUTION View Document
23/01/9523 January 1995	SPECIAL/EXTRA RESOLUTION View Document
24/10/9424 October 1994	07/10/94 ANNUAL RETURN SHUTTLE View Document
04/10/934 October 1993	07/10/93 ANNUAL RETURN SHUTTLE View Document
20/09/9320 September 1993	28/02/93 ANNUAL ACCTS View Document
16/08/9316 August 1993	CHANGE OF DIRS/SEC View Document
04/03/934 March 1993	28/02/92 ANNUAL ACCTS View Document
14/10/9214 October 1992	07/10/92 ANNUAL RETURN FORM View Document
16/01/9216 January 1992	28/02/91 ANNUAL ACCTS View Document
20/11/9120 November 1991	31/10/91 ANNUAL RETURN FORM View Document
20/11/9120 November 1991	SPECIAL/EXTRA RESOLUTION View Document
13/09/9113 September 1991	PARS RE MORTAGE View Document
13/09/9113 September 1991	PARS RE MORTAGE View Document
28/03/9128 March 1991	31/10/90 ANNUAL RETURN View Document
23/11/9023 November 1990	28/02/90 ANNUAL ACCTS View Document
04/04/904 April 1990	03/10/89 ANNUAL RETURN View Document
26/09/8926 September 1989	28/02/89 ANNUAL ACCTS View Document
21/09/8921 September 1989	11/11/88 ANNUAL RETURN View Document
11/11/8811 November 1988	29/02/88 ANNUAL ACCTS View Document
18/10/8818 October 1988	CHANGE OF DIRS/SEC View Document
27/05/8827 May 1988	SIT OF REGISTER OF MEMS View Document
27/05/8827 May 1988	27/08/87 ANNUAL RETURN View Document
25/08/8725 August 1987	28/02/87 ANNUAL ACCTS View Document
24/11/8624 November 1986	26/07/86 ANNUAL RETURN View Document
01/08/861 August 1986	28/02/86 ANNUAL ACCTS View Document
07/05/867 May 1986	29/07/85 ANNUAL RETURN View Document
06/08/856 August 1985	28/02/85 ANNUAL ACCTS View Document
06/02/856 February 1985	13/07/84 ANNUAL RETURN View Document
21/11/8421 November 1984	29/02/84 ANNUAL ACCTS View Document
05/10/835 October 1983	31/12/83 ANNUAL RETURN View Document
14/01/8314 January 1983	31/12/82 ANNUAL RETURN View Document
20/05/8220 May 1982	NOTICE OF ARD View Document
18/12/8118 December 1981	31/12/81 ANNUAL RETURN View Document
20/10/8020 October 1980	31/12/80 ANNUAL RETURN View Document
08/11/798 November 1979	31/12/79 ANNUAL RETURN View Document
20/09/7820 September 1978	31/12/78 ANNUAL RETURN View Document
20/12/7720 December 1977	31/12/77 ANNUAL RETURN View Document
23/02/7723 February 1977	31/12/76 ANNUAL RETURN View Document
13/11/7513 November 1975	31/12/75 ANNUAL RETURN View Document
11/07/7411 July 1974	31/12/74 ANNUAL RETURN View Document
22/08/7322 August 1973	SIT OF REGISTER OF MEMS View Document
08/08/738 August 1973	31/12/72 ANNUAL RETURN View Document
24/07/7324 July 1973	31/12/73 ANNUAL RETURN View Document
02/12/712 December 1971	31/12/71 ANNUAL RETURN View Document
30/06/7030 June 1970	SIT OF REGISTER OF MEMS View Document
16/06/7016 June 1970	31/12/70 ANNUAL RETURN View Document
04/11/694 November 1969	31/12/69 ANNUAL RETURN View Document
31/12/6831 December 1968	31/12/68 ANNUAL RETURN View Document
18/08/6718 August 1967	31/12/67 ANNUAL RETURN View Document
23/01/6723 January 1967	31/12/66 ANNUAL RETURN View Document
08/12/658 December 1965	SIT OF REGISTER OF MEMS View Document
08/12/658 December 1965	31/12/65 ANNUAL RETURN View Document
10/11/6410 November 1964	SITUATION OF REG OFFICE View Document
03/09/643 September 1964	31/12/64 ANNUAL RETURN View Document
24/09/6324 September 1963	31/12/63 ANNUAL RETURN View Document
18/05/6218 May 1962	PARTICULARS RE DIRECTORS View Document
18/05/6218 May 1962	31/12/62 ANNUAL RETURN View Document
06/10/616 October 1961	31/12/61 ANNUAL RETURN View Document
16/05/6016 May 1960	31/12/60 ANNUAL RETURN View Document
16/05/6016 May 1960	PARTICULARS RE DIRECTORS View Document
06/05/596 May 1959	31/12/59 ANNUAL RETURN View Document
06/05/596 May 1959	PARTICULARS RE DIRECTORS View Document
14/10/5814 October 1958	31/12/58 ANNUAL RETURN View Document
03/12/573 December 1957	RETURN OF ALLOTS (CASH) View Document
30/10/5730 October 1957	PARTICULARS RE DIRECTORS View Document
22/08/5722 August 1957	SITUATION OF REG OFFICE View Document
22/08/5722 August 1957	STATEMENT OF NOMINAL CAP View Document
22/08/5722 August 1957	ARTICLES View Document
22/08/5722 August 1957	MEMORANDUM View Document
22/08/5722 August 1957	CERTIFICATE OF INCORPORATION View Document
22/08/5722 August 1957	DECL ON COMPL ON INCORP View Document

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A.& F.A. DUNDEE LIMITED

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