WILSON RE LIMITED — Filings & Documents (140)
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(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-03-05 · Charges
(E)Instrument
2021-03-05 · Other
(E)Certificate of Registration of Charge
2021-03-05 · Charges
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-18 · Charges
(E)Instrument
2020-03-18 · Other
(E)Certificate of Registration of Charge
2020-03-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-21 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-03 · Other
(E)Altered Articles of Association
2017-03-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-22 · Memorandum & Articles
(E)Special resolution
2017-02-22 · Other
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)Amended document
2016-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-30 · Charges
(E)Instrument
2015-03-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-30 · Charges
(E)Instrument
2015-03-30 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-07 · Charges
(E)Instrument
2015-01-07 · Other
(E)Certificate of Registration of Charge
2015-01-07 · Charges
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-19 · Charges
(E)FM1 - Mortgage or charge details
2014-03-19 · Charges
(E)FM1 - Mortgage or charge details
2014-03-19 · Charges
(E)FM1 - Mortgage or charge details
2014-03-19 · Charges
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)Amended document
2014-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-18 · Charges
(E)Certificate of Registration of Charge
2013-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)Amended document
2011-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-17 · Charges
(E)Certificate of Registration of Charge
2010-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-15 · Charges
(E)Certificate of Registration of Charge
2008-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-03 · Charges
(E)Certificate of Registration of Charge
2007-05-03 · Charges
(E)FM1 - Mortgage or charge details
2007-02-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-02-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-06 · Charges
(E)Certificate of Registration of Charge
2006-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Certificate of Registration of Charge
2004-04-14 · Charges
(E)FM1 - Mortgage or charge details
2004-04-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)Certificate of Registration of Charge
2003-04-23 · Charges
(E)FM1 - Mortgage or charge details
2003-04-23 · Charges
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)Memorandum of satisfaction
2003-02-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-05 | |
| (E)Instrument | Other | 2021-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-18 | |
| (E)Instrument | Other | 2020-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-22 | |
| (E)Special resolution | Other | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)Amended document | Other | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-30 | |
| (E)Instrument | Other | 2015-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-30 | |
| (E)Instrument | Other | 2015-03-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-07 | |
| (E)Instrument | Other | 2015-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)Amended document | Other | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)Amended document | Other | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-31 |
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