WYTEX INSURANCE AGENCY LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2023-06-30 · Other
Information sheet re S.751(1)
2023-03-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-20 · Other
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-23 · Charges
(E)Certificate of Registration of Charge
2010-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Memorandum of satisfaction
2003-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Annual return
1995-10-04 · Annual Return
(E)Memorandum of satisfaction
1995-05-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-20 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-01-15 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Memorandum of satisfaction
1989-12-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-19 · Other
(E)Certificate of Registration of Charge
1989-09-19 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)Ordinary resolution
1987-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-24 · Other
(E)FIB - Return of allotments
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)Annual return
1985-11-30 · Annual Return
(E)Annual return
1985-11-30 · Annual Return
(E)Annual return
1985-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Memorandum & Articles of Association
1982-09-17 · Memorandum & Articles
(E)Statutory Declaration
1982-09-17 · Other
Certificate of Incorporation
1982-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-30 | |
| Information sheet re S.751(1) | Other | 2023-03-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)Ordinary resolution | Other | 1987-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-24 | |
| (E)FIB - Return of allotments | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-17 | |
| (E)Statutory Declaration | Other | 1982-09-17 | |
| Certificate of Incorporation | Incorporation | 1982-09-17 |
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