WYFOLD INVESTMENT LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-18 · Address Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-10-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-03-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)Amended document
2004-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)Amended document
1999-08-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Annual return
1995-04-25 · Annual Return
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Memorandum of satisfaction
1994-07-27 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-09 · Other
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-07 · Other
(E)Certificate of Registration of Charge
1993-10-07 · Charges
(E)Memorandum of satisfaction
1993-06-09 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)Amended document
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)Ordinary resolution
1991-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-25 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Ordinary resolution
1990-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-17 · Other
(E)FIB - Return of allotments
1990-08-17 · Other
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Notice of registered office and any change thereof
1989-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-04 · Other
(E)FIB - Return of allotments
1989-12-04 · Other
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)Amended document | Other | 2004-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)Amended document | Other | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)Amended document | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)Ordinary resolution | Other | 1991-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1990-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-04 | |
| (E)FIB - Return of allotments | Other | 1989-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 |
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