WHEELOCK AND COMPANY LIMITED — Filings & Documents (714)
Page 1 of 8
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-20 · Memorandum & Articles
(E)Special resolution
2020-08-20 · Other
(E)FNAA4 - Notice of Change of Company Status
2020-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-10 · Other
Certificate of Registration on Reduction of Share Capital
2020-08-06 · Share Related
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)Accounts / Financial Statements
2020-07-29 · Accounts
(E)Court order for reduction of share capital
2020-07-23 · Other
(E)Minute for reduction of share capital
2020-07-23 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2020-07-23 · Share Related
(E)FNSC1 - Return of Allotment
2020-07-23 · Share Related
(E)Amended document
2020-07-13 · Other
(E)Special resolution for reduction of capital
2020-06-22 · Other
(E)FNSC1 - Return of Allotment
2020-02-10 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)Accounts / Financial Statements
2019-07-30 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNSC1 - Return of Allotment
2019-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)Accounts / Financial Statements
2018-07-18 · Accounts
(E)FNSC1 - Return of Allotment
2018-04-09 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-02 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-05 · Share Related
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)Accounts / Financial Statements
2017-07-17 · Accounts
(E)FNSC1 - Return of Allotment
2017-07-10 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-02 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-03 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-10 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-03 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-09 · Share Related
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)Accounts / Financial Statements
2015-06-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-23 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)Accounts / Financial Statements
2014-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-17 · Other
(E)Special resolution
2014-06-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-20 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-20 · Other
(E)Altered Articles of Association
2014-06-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Accounts / Financial Statements
2013-07-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)Accounts / Financial Statements
2012-07-11 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-11 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)Accounts / Financial Statements
2011-07-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)Accounts / Financial Statements
2010-07-16 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-16 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-15 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)Accounts / Financial Statements
2009-07-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-20 | |
| (E)Special resolution | Other | 2020-08-20 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-29 | |
| (E)Court order for reduction of share capital | Other | 2020-07-23 | |
| (E)Minute for reduction of share capital | Charges | 2020-07-23 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2020-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-23 | |
| (E)Amended document | Other | 2020-07-13 | |
| (E)Special resolution for reduction of capital | Other | 2020-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-17 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 |
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