WELLSMART INSURANCE MANAGING LIMITED — Filings & Documents (112)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-28 · Charges
(E)Instrument
2021-10-28 · Other
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-24 · Charges
(E)Instrument
2018-04-24 · Other
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-10 · Charges
(E)Certificate of Registration of Charge
2011-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-11 · Charges
(E)Certificate of Registration of Charge
2009-11-11 · Charges
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-15 · Charges
(E)Certificate of Registration of Charge
2007-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-22 · Name Change
Certificate of Change of Name
2006-07-22 · Name Change
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)Amended document
2004-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)Certificate of Registration of Charge
1998-09-08 · Charges
(E)FM1 - Mortgage or charge details
1998-09-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)Annual return
1995-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
Certificate of Incorporation on Change of Name
1995-01-10 · Name Change
(E)Special resolution for change of name
1995-01-10 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)Annual return
1989-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-28 | |
| (E)Instrument | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-24 | |
| (E)Instrument | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-22 | |
| Certificate of Change of Name | Name Change | 2006-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)Amended document | Other | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 |
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