MERITUS INSURANCE CONSULTANT LIMITED — Filings & Documents (98)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-29 · Other
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-11 · Other
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-03 · Share Related
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-11 · Other
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-09 · Name Change
Certificate of Change of Name
2020-01-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-09 · Other
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)Amended document
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-16 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-04 · Name Change
Certificate of Change of Name
2016-08-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-09 · Other
(E)Special resolution
1996-03-09 · Other
(E)FIB - Return of allotments
1996-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Special resolution
1993-11-25 · Other
Certificate of Incorporation on Change of Name
1993-11-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)Memorandum & Articles of Association
1992-04-09 · Memorandum & Articles
(E)Statutory Declaration
1992-04-09 · Other
Certificate of Incorporation
1992-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-09 | |
| Certificate of Change of Name | Name Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)Amended document | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-04 | |
| Certificate of Change of Name | Name Change | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-09 | |
| (E)Special resolution | Other | 1996-03-09 | |
| (E)FIB - Return of allotments | Other | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Special resolution | Other | 1993-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-09 | |
| (E)Statutory Declaration | Other | 1992-04-09 | |
| Certificate of Incorporation | Incorporation | 1992-04-09 |
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