A.& F.A. DUNDEE LIMITED

Company number NI003932 · Monitor this company

Active

177 filings

Date	Filing
3 Sep 2026	Registration of charge NI0039320013, created on 2026-08-28 · 42 pages	View document
29 May 2026	Full accounts made up to 2025-08-31 · 31 pages	View document
7 Oct 2025	Confirmation statement made on 2025-10-07 with no updates · 3 pages	View document
23 May 2025	Full accounts made up to 2024-08-31 · 30 pages	View document
7 Oct 2024	Confirmation statement made on 2024-10-07 with updates · 4 pages	View document
11 Sep 2024	Registration of charge NI0039320012, created on 2024-08-31 · 51 pages	View document
4 Jun 2024	Full accounts made up to 2023-08-31 · 26 pages	View document
18 Oct 2023	Confirmation statement made on 2023-10-07 with no updates · 3 pages	View document
31 May 2023	Full accounts made up to 2022-08-31 · 29 pages	View document
13 Oct 2022	Confirmation statement made on 2022-10-07 with no updates · 3 pages	View document
5 Apr 2022	Termination of appointment of Aidan Gerard Mckegney as a director on 2022-03-31 · 1 page	View document
4 Jan 2022	Registration of charge NI0039320011, created on 2021-12-17 · 45 pages	View document
20 Oct 2021	Confirmation statement made on 2021-10-07 with no updates · 3 pages	View document
3 Jun 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES	View document
10 Oct 2018	CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PSC	View document
17 Jul 2018	COMPANY BUSINESS 28/06/2018	View document
3 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0039320010	View document
1 Jun 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES	View document
1 Jun 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES	View document
1 Jun 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
13 Oct 2015	Annual return made up to 7 October 2015 with full list of shareholders	View document
2 Jun 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
10 Oct 2014	Annual return made up to 7 October 2014 with full list of shareholders	View document
28 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
13 Jan 2014	FULL ACCOUNTS MADE UP TO 31/08/12	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
6 Dec 2013	STATEMENT OF COMPANY'S OBJECTS	View document
6 Dec 2013	ADOPT ARTICLES 15/11/2013	View document
6 Dec 2013	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
28 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE NI0039320009	View document
21 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
14 Oct 2013	Annual return made up to 7 October 2013 with full list of shareholders	View document
16 Nov 2012	Annual return made up to 7 October 2012 with full list of shareholders	View document
16 May 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
1 Nov 2011	Annual return made up to 7 October 2011 with full list of shareholders	View document
24 May 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
19 May 2011	Annual return made up to 7 October 2010 with full list of shareholders	View document
2 Nov 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
6 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEDDIS / 07/10/2009	View document
6 Feb 2010	Annual return made up to 7 October 2009 with full list of shareholders	View document
6 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEDDIS / 07/10/2009	View document
6 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUERIN / 07/10/2009	View document
7 Dec 2009	PREVEXT FROM 28/02/2009 TO 31/08/2009	View document
19 Dec 2008	28/02/08 ANNUAL ACCTS	View document
15 Oct 2008	07/10/08 ANNUAL RETURN SHUTTLE	View document
30 Jul 2008	DECL RE ASSIST ACQN SHS	View document
2 Jul 2008	MORTGAGE SATISFACTION	View document
2 Jul 2008	MORTGAGE SATISFACTION	View document
2 Jul 2008	MORTGAGE SATISFACTION	View document
2 Jul 2008	MORTGAGE SATISFACTION	View document
27 Jun 2008	CHANGE OF DIRS/SEC	View document
27 Jun 2008	CHANGE OF DIRS/SEC	View document
27 Jun 2008	CHANGE IN SIT REG ADD	View document
27 Jun 2008	AUDITOR RESIGNATION	View document
27 Jun 2008	SPECIAL/EXTRA RESOLUTION	View document
27 Jun 2008	UPDATED MEM AND ARTS	View document
11 Jun 2008	PARS RE MORTAGE	View document
30 May 2008	MORTGAGE SATISFACTION	View document
11 Apr 2008	UPDATED MEM AND ARTS	View document
11 Apr 2008	SPECIAL/EXTRA RESOLUTION	View document
9 Apr 2008	CHANGE OF DIRS/SEC	View document
23 Jan 2008	28/02/07 ANNUAL ACCTS	View document
14 Nov 2007	07/10/07 ANNUAL RETURN SHUTTLE	View document
2 May 2007	PARS RE MORTAGE	View document
9 Jan 2007	RET BY CO PURCH OWN SHARS	View document
8 Jan 2007	CHANGE OF DIRS/SEC	View document
3 Jan 2007	28/02/06 ANNUAL ACCTS	View document
18 Dec 2006	SPECIAL/EXTRA RESOLUTION	View document
27 Oct 2006	07/10/06 ANNUAL RETURN SHUTTLE	View document
1 Feb 2006	28/02/05 ANNUAL ACCTS	View document
15 Oct 2005	07/10/05 ANNUAL RETURN SHUTTLE	View document
15 Dec 2004	28/02/04 ANNUAL ACCTS	View document
1 Oct 2004	07/10/04 ANNUAL RETURN SHUTTLE	View document
11 Nov 2003	28/02/03 ANNUAL ACCTS	View document
8 Oct 2003	07/10/03 ANNUAL RETURN SHUTTLE	View document
11 Sep 2003	MORTGAGE SATISFACTION	View document
23 Jul 2003	PARS RE MORTAGE	View document
6 Jan 2003	28/02/02 ANNUAL ACCTS	View document
9 Oct 2002	07/10/02 ANNUAL RETURN SHUTTLE	View document
26 Mar 2002	PARS RE MORTAGE	View document
9 Dec 2001	28/02/01 ANNUAL ACCTS	View document
8 Oct 2001	07/10/01 ANNUAL RETURN SHUTTLE	View document
1 Oct 2001	MORTGAGE SATISFACTION	View document
27 Sep 2001	MORTGAGE SATISFACTION	View document
8 Jan 2001	28/02/00 ANNUAL ACCTS	View document
4 Dec 2000	PARS RE MORTAGE	View document
1 Oct 2000	07/10/00 ANNUAL RETURN SHUTTLE	View document
8 Jan 2000	28/02/99 ANNUAL ACCTS	View document
7 Nov 1999	07/10/99 ANNUAL RETURN SHUTTLE	View document
7 Oct 1998	28/02/98 ANNUAL ACCTS	View document
28 Sep 1998	07/10/98 ANNUAL RETURN SHUTTLE	View document
20 Aug 1998	PARS RE MORTAGE	View document
24 Oct 1997	28/02/97 ANNUAL ACCTS	View document
6 Oct 1997	07/10/97 ANNUAL RETURN SHUTTLE	View document
22 Oct 1996	07/10/96 ANNUAL RETURN SHUTTLE	View document
16 Oct 1996	29/02/96 ANNUAL ACCTS	View document
11 Jan 1996	28/02/95 ANNUAL ACCTS	View document
28 Sep 1995	07/10/95 ANNUAL RETURN SHUTTLE	View document
29 Aug 1995	PARS RE MORTAGE	View document
22 Jun 1995	SPECIAL/EXTRA RESOLUTION	View document
22 Jun 1995	UPDATED MEM AND ARTS	View document
25 Jan 1995	28/02/94 ANNUAL ACCTS	View document
23 Jan 1995	SPECIAL/EXTRA RESOLUTION	View document
23 Jan 1995	SPECIAL/EXTRA RESOLUTION	View document
23 Jan 1995	UPDATED MEM AND ARTS	View document
24 Oct 1994	07/10/94 ANNUAL RETURN SHUTTLE	View document
4 Oct 1993	07/10/93 ANNUAL RETURN SHUTTLE	View document
20 Sep 1993	28/02/93 ANNUAL ACCTS	View document
16 Aug 1993	CHANGE OF DIRS/SEC	View document
4 Mar 1993	28/02/92 ANNUAL ACCTS	View document
14 Oct 1992	07/10/92 ANNUAL RETURN FORM	View document
16 Jan 1992	28/02/91 ANNUAL ACCTS	View document
20 Nov 1991	SPECIAL/EXTRA RESOLUTION	View document
20 Nov 1991	31/10/91 ANNUAL RETURN FORM	View document
13 Sep 1991	PARS RE MORTAGE	View document
13 Sep 1991	PARS RE MORTAGE	View document
28 Mar 1991	31/10/90 ANNUAL RETURN	View document
23 Nov 1990	28/02/90 ANNUAL ACCTS	View document
4 Apr 1990	03/10/89 ANNUAL RETURN	View document
26 Sep 1989	28/02/89 ANNUAL ACCTS	View document
21 Sep 1989	11/11/88 ANNUAL RETURN	View document
11 Nov 1988	29/02/88 ANNUAL ACCTS	View document
18 Oct 1988	CHANGE OF DIRS/SEC	View document
27 May 1988	SIT OF REGISTER OF MEMS	View document
27 May 1988	27/08/87 ANNUAL RETURN	View document
25 Aug 1987	28/02/87 ANNUAL ACCTS	View document
24 Nov 1986	26/07/86 ANNUAL RETURN	View document
1 Aug 1986	28/02/86 ANNUAL ACCTS	View document
7 May 1986	29/07/85 ANNUAL RETURN	View document
6 Aug 1985	28/02/85 ANNUAL ACCTS	View document
6 Feb 1985	13/07/84 ANNUAL RETURN	View document
21 Nov 1984	29/02/84 ANNUAL ACCTS	View document
5 Oct 1983	31/12/83 ANNUAL RETURN	View document
14 Jan 1983	31/12/82 ANNUAL RETURN	View document
20 May 1982	NOTICE OF ARD	View document
18 Dec 1981	31/12/81 ANNUAL RETURN	View document
20 Oct 1980	31/12/80 ANNUAL RETURN	View document
8 Nov 1979	31/12/79 ANNUAL RETURN	View document
20 Sep 1978	31/12/78 ANNUAL RETURN	View document
20 Dec 1977	31/12/77 ANNUAL RETURN	View document
23 Feb 1977	31/12/76 ANNUAL RETURN	View document
13 Nov 1975	31/12/75 ANNUAL RETURN	View document
11 Jul 1974	31/12/74 ANNUAL RETURN	View document
22 Aug 1973	SIT OF REGISTER OF MEMS	View document
8 Aug 1973	31/12/72 ANNUAL RETURN	View document
24 Jul 1973	31/12/73 ANNUAL RETURN	View document
2 Dec 1971	31/12/71 ANNUAL RETURN	View document
30 Jun 1970	SIT OF REGISTER OF MEMS	View document
16 Jun 1970	31/12/70 ANNUAL RETURN	View document
4 Nov 1969	31/12/69 ANNUAL RETURN	View document
31 Dec 1968	31/12/68 ANNUAL RETURN	View document
18 Aug 1967	31/12/67 ANNUAL RETURN	View document
23 Jan 1967	31/12/66 ANNUAL RETURN	View document
8 Dec 1965	SIT OF REGISTER OF MEMS	View document
8 Dec 1965	31/12/65 ANNUAL RETURN	View document
10 Nov 1964	SITUATION OF REG OFFICE	View document
3 Sep 1964	31/12/64 ANNUAL RETURN	View document
24 Sep 1963	31/12/63 ANNUAL RETURN	View document
18 May 1962	31/12/62 ANNUAL RETURN	View document
18 May 1962	PARTICULARS RE DIRECTORS	View document
6 Oct 1961	31/12/61 ANNUAL RETURN	View document
16 May 1960	PARTICULARS RE DIRECTORS	View document
16 May 1960	31/12/60 ANNUAL RETURN	View document
6 May 1959	PARTICULARS RE DIRECTORS	View document
6 May 1959	31/12/59 ANNUAL RETURN	View document
14 Oct 1958	31/12/58 ANNUAL RETURN	View document
3 Dec 1957	RETURN OF ALLOTS (CASH)	View document
30 Oct 1957	PARTICULARS RE DIRECTORS	View document
22 Aug 1957	SITUATION OF REG OFFICE	View document
22 Aug 1957	CERTIFICATE OF INCORPORATION	View document
22 Aug 1957	DECL ON COMPL ON INCORP	View document
22 Aug 1957	ARTICLES	View document
22 Aug 1957	STATEMENT OF NOMINAL CAP	View document
22 Aug 1957	MEMORANDUM	View document