WHARF (NOMINEES) LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-01 · Memorandum & Articles
(E)Special resolution
2019-11-01 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-29 · Memorandum & Articles
(E)Special resolution
2001-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-15 · Annual Return
(E)Memorandum of satisfaction
2000-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)Memorandum of satisfaction
1999-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Special resolution
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-27 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-01 | |
| (E)Special resolution | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-29 | |
| (E)Special resolution | Other | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FIB - Return of allotments | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-16 |
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