WING ON FIRE & MARINE (2011) LIMITED -THE- — Filings & Documents (325)

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(E)Accounts / Financial Statements

1985-06-29 · Accounts

(E)FXII - Receiver or manager's abstract

1984-12-27 · Other

(E)Resignation letter from directors or secretaries

1984-11-28 · Other

(E)FXII - Receiver or manager's abstract

1984-10-19 · Other

(E)Annual return

1984-06-20 · Annual Return

(E)Accounts / Financial Statements

1984-06-20 · Accounts

(E)Accounts / Financial Statements

1984-06-20 · Accounts

(E)Annual return

1983-06-09 · Annual Return

(E)Accounts / Financial Statements

1983-06-09 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-05 · Other

(E)FIB - Return of allotments

1982-07-03 · Other

(E)Accounts / Financial Statements

1982-07-03 · Accounts

(E)Declaration of solvency

1982-06-29 · Other

(E)Special resolution

1982-06-29 · Other

(E)Ordinary and special resolution

1982-06-17 · Other

(E)Memorandum & Articles of Association

1982-06-17 · Memorandum & Articles

(E)Annual return

1982-06-12 · Annual Return

(E)Accounts / Financial Statements

1982-06-12 · Accounts

(E)Memorandum of satisfaction

1981-10-08 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-27 · Other

(E)Annual return

1981-07-27 · Annual Return

(E)Ordinary resolution

1981-06-30 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-30 · Other

(E)Accounts / Financial Statements

1981-06-23 · Accounts

(E)Accounts / Financial Statements

1981-06-23 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-06-23 · Other

(E)Certificate of Registration of Charge

1980-06-23 · Charges

(E)Annual return

1980-06-20 · Annual Return

(E)Accounts / Financial Statements

1980-06-20 · Accounts

(E)Accounts / Financial Statements

1980-06-20 · Accounts

(E)Memorandum of satisfaction

1979-11-26 · Memorandum & Articles

(E)Annual return

1979-06-12 · Annual Return

(E)Accounts / Financial Statements

1979-06-12 · Accounts

(E)FIB - Return of allotments

1978-09-05 · Other

(E)FI - Particulars of a contract relating to shares

1978-09-05 · Other

(E)Ordinary and special resolution

1978-07-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-30 · Other

(E)Annual return

1978-06-30 · Annual Return

(E)Accounts / Financial Statements

1978-06-30 · Accounts

(E)FIB - Return of allotments

1977-06-16 · Other

(E)FI - Particulars of a contract relating to shares

1977-06-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-16 · Other

(E)Accounts / Financial Statements

1977-06-16 · Accounts

(E)Annual return

1977-06-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-05 · Other

(E)Annual return

1976-07-05 · Annual Return

(E)Accounts / Financial Statements

1976-06-28 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-20 · Other

(E)Annual return

1975-07-09 · Annual Return

(E)Accounts / Financial Statements

1975-07-09 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-12 · Other

(E)Accounts / Financial Statements

1974-05-10 · Accounts

(E)Annual return

1974-05-10 · Annual Return

(E)Accounts / Financial Statements

1973-05-22 · Accounts

(E)Annual return

1973-05-22 · Annual Return

(E)Accounts / Financial Statements

1972-07-17 · Accounts

(E)Annual return

1972-07-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-16 · Other

(E)Accounts / Financial Statements

1971-07-10 · Accounts

(E)Annual return

1971-07-10 · Annual Return

(E)Accounts / Financial Statements

1970-08-04 · Accounts

(E)Annual return

1970-08-04 · Annual Return

(E)Special resolution

1969-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-23 · Other

(E)Annual return

1969-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-08 · Other

(E)Annual return

1968-08-09 · Annual Return

(E)Accounts / Financial Statements

1968-08-09 · Accounts

(E)Notice of registered office and any change thereof

1968-02-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-08 · Other

(E)Accounts / Financial Statements

1967-07-31 · Accounts

(E)Accounts / Financial Statements

1967-07-31 · Accounts

(E)Annual return

1967-07-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-08-02 · Other

(E)Accounts / Financial Statements

1966-07-07 · Accounts

(E)Annual return

1966-07-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-10-20 · Other

(E)Certificate of Registration of Charge

1965-10-20 · Charges

(E)Memorandum of satisfaction

1965-08-09 · Memorandum & Articles

(E)Annual return

1965-07-31 · Annual Return

(E)Accounts / Financial Statements

1965-07-03 · Accounts

(E)Accounts / Financial Statements

1965-07-03 · Accounts

(E)Accounts / Financial Statements

1964-07-30 · Accounts

(E)Annual return

1964-07-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-08-03 · Other

(E)Accounts / Financial Statements

1963-08-03 · Accounts

(E)Annual return

1963-08-03 · Annual Return

(E)Accounts / Financial Statements

1963-07-19 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1962-08-17 · Other

(E)FIB - Return of allotments

1962-01-24 · Other

(E)Special resolution

1961-02-03 · Other

(E)FIII - Notice of increase in nominal capital

1961-02-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-02 · Other

(E)Special resolution

1959-07-07 · Other

Certificate of Incorporation on Change of Name

1958-12-11 · Name Change

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1985-06-29
(E)FXII - Receiver or manager's abstract	Other	1984-12-27
(E)Resignation letter from directors or secretaries	Other	1984-11-28
(E)FXII - Receiver or manager's abstract	Other	1984-10-19
(E)Annual return	Annual Return	1984-06-20
(E)Accounts / Financial Statements	Accounts	1984-06-20
(E)Accounts / Financial Statements	Accounts	1984-06-20
(E)Annual return	Annual Return	1983-06-09
(E)Accounts / Financial Statements	Accounts	1983-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-05
(E)FIB - Return of allotments	Other	1982-07-03
(E)Accounts / Financial Statements	Accounts	1982-07-03
(E)Declaration of solvency	Other	1982-06-29
(E)Special resolution	Other	1982-06-29
(E)Ordinary and special resolution	Other	1982-06-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-06-17
(E)Annual return	Annual Return	1982-06-12
(E)Accounts / Financial Statements	Accounts	1982-06-12
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-27
(E)Annual return	Annual Return	1981-07-27
(E)Ordinary resolution	Other	1981-06-30
(E)FIII - Notice of increase in nominal capital	Other	1981-06-30
(E)Accounts / Financial Statements	Accounts	1981-06-23
(E)Accounts / Financial Statements	Accounts	1981-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-23
(E)Certificate of Registration of Charge	Charges	1980-06-23
(E)Annual return	Annual Return	1980-06-20
(E)Accounts / Financial Statements	Accounts	1980-06-20
(E)Accounts / Financial Statements	Accounts	1980-06-20
(E)Memorandum of satisfaction	Memorandum & Articles	1979-11-26
(E)Annual return	Annual Return	1979-06-12
(E)Accounts / Financial Statements	Accounts	1979-06-12
(E)FIB - Return of allotments	Other	1978-09-05
(E)FI - Particulars of a contract relating to shares	Other	1978-09-05
(E)Ordinary and special resolution	Other	1978-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-30
(E)Annual return	Annual Return	1978-06-30
(E)Accounts / Financial Statements	Accounts	1978-06-30
(E)FIB - Return of allotments	Other	1977-06-16
(E)FI - Particulars of a contract relating to shares	Other	1977-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-16
(E)Accounts / Financial Statements	Accounts	1977-06-16
(E)Annual return	Annual Return	1977-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-05
(E)Annual return	Annual Return	1976-07-05
(E)Accounts / Financial Statements	Accounts	1976-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-20
(E)Annual return	Annual Return	1975-07-09
(E)Accounts / Financial Statements	Accounts	1975-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-12
(E)Accounts / Financial Statements	Accounts	1974-05-10
(E)Annual return	Annual Return	1974-05-10
(E)Accounts / Financial Statements	Accounts	1973-05-22
(E)Annual return	Annual Return	1973-05-22
(E)Accounts / Financial Statements	Accounts	1972-07-17
(E)Annual return	Annual Return	1972-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-16
(E)Accounts / Financial Statements	Accounts	1971-07-10
(E)Annual return	Annual Return	1971-07-10
(E)Accounts / Financial Statements	Accounts	1970-08-04
(E)Annual return	Annual Return	1970-08-04
(E)Special resolution	Other	1969-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-23
(E)Annual return	Annual Return	1969-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-08
(E)Annual return	Annual Return	1968-08-09
(E)Accounts / Financial Statements	Accounts	1968-08-09
(E)Notice of registered office and any change thereof	Address Change	1968-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-08
(E)Accounts / Financial Statements	Accounts	1967-07-31
(E)Accounts / Financial Statements	Accounts	1967-07-31
(E)Annual return	Annual Return	1967-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-02
(E)Accounts / Financial Statements	Accounts	1966-07-07
(E)Annual return	Annual Return	1966-07-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-10-20
(E)Certificate of Registration of Charge	Charges	1965-10-20
(E)Memorandum of satisfaction	Memorandum & Articles	1965-08-09
(E)Annual return	Annual Return	1965-07-31
(E)Accounts / Financial Statements	Accounts	1965-07-03
(E)Accounts / Financial Statements	Accounts	1965-07-03
(E)Accounts / Financial Statements	Accounts	1964-07-30
(E)Annual return	Annual Return	1964-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-08-03
(E)Accounts / Financial Statements	Accounts	1963-08-03
(E)Annual return	Annual Return	1963-08-03
(E)Accounts / Financial Statements	Accounts	1963-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-17
(E)FIB - Return of allotments	Other	1962-01-24
(E)Special resolution	Other	1961-02-03
(E)FIII - Notice of increase in nominal capital	Other	1961-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-02
(E)Special resolution	Other	1959-07-07
Certificate of Incorporation on Change of Name	Name Change	1958-12-11

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