WELL & WELL FINANCE LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)Special resolution
2021-06-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)Special resolution
2016-08-08 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Memorandum of satisfaction
1993-05-29 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-30 · Other
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)Resignation letter from directors or secretaries
1992-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-15 · Other
(E)Certificate of Registration of Charge
1992-05-15 · Charges
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)FVIIB - Notice of situation of register of charges
1991-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)Special resolution | Other | 2021-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)Special resolution | Other | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (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 | 1994-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 |
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