WING ON FIRE & MARINE (2011) LIMITED -THE- — Filings & Documents (325)
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(E)Accounts / Financial Statements
2000-08-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Accounts / Financial Statements
2000-07-24 · Accounts
(E)FSC1 - Return of Allotments
2000-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-20 · Share Related
(E)Ordinary resolution
2000-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-10 · Annual Return
(E)Accounts / Financial Statements
1999-07-10 · Accounts
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)FSC1 - Return of Allotments
1999-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-08 · Share Related
(E)Ordinary resolution
1999-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)Accounts / Financial Statements
1998-07-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Special resolution
1998-05-26 · Other
(E)Annual return
1997-08-20 · Annual Return
(E)Accounts / Financial Statements
1997-08-20 · Accounts
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1996-06-29 · Other
(E)Accounts / Financial Statements
1996-06-27 · Accounts
(E)Accounts / Financial Statements
1996-06-27 · Accounts
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-25 · Accounts
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-02 · Other
(E)Ordinary resolution
1995-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-13 · Other
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)Accounts / Financial Statements
1994-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-06-15 · Annual Return
(E)Accounts / Financial Statements
1994-06-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)Accounts / Financial Statements
1993-07-15 · Accounts
(E)Accounts / Financial Statements
1993-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-06-29 · Annual Return
(E)Accounts / Financial Statements
1992-06-29 · Accounts
(E)Accounts / Financial Statements
1992-06-29 · Accounts
(E)Ordinary resolution
1991-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-19 · Other
(E)FIB - Return of allotments
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-06-28 · Annual Return
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Annual return
1990-06-22 · Annual Return
(E)Accounts / Financial Statements
1990-06-22 · Accounts
(E)Accounts / Financial Statements
1990-06-22 · Accounts
(E)Accounts / Financial Statements
1990-06-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Accounts / Financial Statements
1989-07-19 · Accounts
(E)Accounts / Financial Statements
1989-07-19 · Accounts
(E)Accounts / Financial Statements
1989-07-19 · Accounts
(E)Annual return
1988-06-24 · Annual Return
(E)Accounts / Financial Statements
1988-06-24 · Accounts
(E)Accounts / Financial Statements
1988-06-24 · Accounts
(E)FXII - Receiver or manager's abstract
1988-06-15 · Other
(E)Accounts / Financial Statements
1988-05-12 · Accounts
(E)FXII - Receiver or manager's abstract
1987-10-21 · Other
(E)Annual return
1987-07-06 · Annual Return
(E)Accounts / Financial Statements
1987-07-06 · Accounts
(E)Accounts / Financial Statements
1987-07-06 · Accounts
(E)Ordinary resolution
1987-01-07 · Other
(E)FIB - Return of allotments
1987-01-07 · Other
(E)FXII - Receiver or manager's abstract
1986-12-30 · Other
(E)FXII - Receiver or manager's abstract
1986-11-05 · Other
(E)Annual return
1986-07-03 · Annual Return
(E)Accounts / Financial Statements
1986-07-03 · Accounts
(E)Accounts / Financial Statements
1986-07-03 · Accounts
(E)FXII - Receiver or manager's abstract
1986-06-24 · Other
(E)FXII - Receiver or manager's abstract
1986-06-24 · Other
(E)FXII - Receiver or manager's abstract
1986-06-24 · Other
(E)FXII - Receiver or manager's abstract
1986-06-24 · Other
(E)FXII - Receiver or manager's abstract
1986-06-24 · Other
(E)FXII - Receiver or manager's abstract
1985-07-10 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Annual return
1985-07-03 · Annual Return
(E)Accounts / Financial Statements
1985-06-29 · Accounts
(E)Accounts / Financial Statements
1985-06-29 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-20 | |
| (E)Ordinary resolution | Other | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-08 | |
| (E)Ordinary resolution | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1996-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FIB - Return of allotments | Other | 1995-03-02 | |
| (E)Ordinary resolution | Other | 1995-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-29 | |
| (E)Ordinary resolution | Other | 1991-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-19 | |
| (E)FIB - Return of allotments | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-06 | |
| (E)Ordinary resolution | Other | 1987-01-07 | |
| (E)FIB - Return of allotments | Other | 1987-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-12-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1986-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-29 |
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