WING ON FIRE & MARINE (2011) LIMITED -THE- — Filings & Documents (325)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)Accounts / Financial Statements
2026-07-22 · Accounts
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)Accounts / Financial Statements
2025-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)Accounts / Financial Statements
2024-08-07 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)Accounts / Financial Statements
2023-07-28 · Accounts
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)Accounts / Financial Statements
2022-07-21 · Accounts
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)Accounts / Financial Statements
2021-07-15 · Accounts
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)Accounts / Financial Statements
2020-07-10 · Accounts
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)Accounts / Financial Statements
2019-08-02 · Accounts
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Accounts / Financial Statements
2018-08-02 · Accounts
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)Accounts / Financial Statements
2017-08-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Accounts / Financial Statements
2015-07-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)Accounts / Financial Statements
2014-07-31 · Accounts
(E)Special resolution for reduction of capital
2014-07-29 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-07-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-16 · Memorandum & Articles
(E)FNSC17 - Solvency Statement
2014-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)Accounts / Financial Statements
2013-07-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)Amended document
2012-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)Accounts / Financial Statements
2012-06-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)Special resolution
2012-02-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-16 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-02-16 · Name Change
Certificate of Change of Name
2012-02-16 · Name Change
(E)FR2 - Notification of Location of Registers
2011-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
2011-07-07 · Annual Return
(E)Accounts / Financial Statements
2011-07-07 · Accounts
(E)Accounts submitted under Cap. 41
2011-06-29 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)Accounts submitted under Cap. 41
2010-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)Accounts / Financial Statements
2010-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)Accounts / Financial Statements
2009-07-10 · Accounts
(E)Accounts submitted under Cap. 41
2009-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)Accounts / Financial Statements
2008-07-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2007-07-03 · Accounts
(E)Accounts / Financial Statements
2007-07-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)Accounts / Financial Statements
2007-06-26 · Accounts
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)Accounts / Financial Statements
2006-06-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)Amended document
2005-08-18 · Other
(E)Accounts submitted under Cap. 41
2005-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)Accounts / Financial Statements
2005-06-25 · Accounts
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)Accounts / Financial Statements
2004-06-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-07-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-23 · Share Related
(E)Ordinary resolution
2003-06-23 · Other
(E)FSC1 - Return of Allotments
2003-06-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-07 · Share Related
(E)Ordinary resolution
2002-10-07 · Other
(E)FSC1 - Return of Allotments
2002-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-29 · Annual Return
(E)Accounts / Financial Statements
2002-06-29 · Accounts
(E)Accounts / Financial Statements
2002-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)Accounts / Financial Statements
2001-07-03 · Accounts
(E)Accounts / Financial Statements
2001-06-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-31 | |
| (E)Special resolution for reduction of capital | Other | 2014-07-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)Amended document | Other | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)Special resolution | Other | 2012-02-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-16 | |
| Certificate of Change of Name | Name Change | 2012-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)Amended document | Other | 2005-08-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-23 | |
| (E)Ordinary resolution | Other | 2003-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-07 | |
| (E)Ordinary resolution | Other | 2002-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-30 |
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