Wheelock Finance Limited — Filings & Documents (141)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)Accounts / Financial Statements
2026-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)Accounts / Financial Statements
2025-07-10 · Accounts
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)Accounts / Financial Statements
2023-07-12 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-20 · Charges
(E)Instrument
2022-10-20 · Other
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)Accounts / Financial Statements
2022-08-09 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)Accounts / Financial Statements
2021-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-04 · Address Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)Accounts / Financial Statements
2020-07-31 · Accounts
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)Accounts / Financial Statements
2019-08-02 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-08-01 · Charges
(E)Instrument
2019-08-01 · Other
(E)Certificate of Registration of Charge
2019-08-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-12-12 · Charges
(E)Instrument
2018-12-12 · Other
(E)Certificate of Registration of Charge
2018-12-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-26 · Charges
(E)Instrument
2018-11-26 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)Accounts / Financial Statements
2018-07-18 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-17 · Charges
(E)Instrument
2018-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-12 · Charges
(E)Instrument
2017-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-05 · Charges
(E)Instrument
2017-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-15 · Charges
(E)Instrument
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2017-05-22 · Charges
(E)Instrument
2017-05-22 · Other
(E)Certificate of Registration of Charge
2017-05-22 · Charges
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts / Financial Statements
2015-07-27 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-04-01 · Charges
(E)Instrument
2015-04-01 · Other
(E)Certificate of Registration of Charge
2015-04-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-10-08 · Charges
(E)Instrument
2014-10-08 · Other
(E)Certificate of Registration of Charge
2014-10-08 · Charges
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)Accounts / Financial Statements
2014-06-17 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)Certificate of Registration of Charge
2014-06-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-03-31 · Charges
(E)Instrument
2014-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-31 · Charges
(E)Instrument
2014-03-31 · Other
(E)Certificate of Registration of Charge
2014-03-31 · Charges
(E)Certificate of Registration of Charge
2014-03-31 · Charges
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-12 · Charges
(E)Certificate of Registration of Charge
2013-12-12 · Charges
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)Court order under s.86
2013-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Accounts / Financial Statements
2013-07-09 · Accounts
(E)FM1 - Mortgage or charge details
2013-02-26 · Charges
(E)Certificate of Registration of Charge
2013-02-26 · Charges
(E)FM1 - Mortgage or charge details
2012-10-03 · Charges
(E)Certificate of Registration of Charge
2012-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)Accounts / Financial Statements
2012-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)Accounts / Financial Statements
2011-06-09 · Accounts
(E)Special resolution
2010-08-30 · Other
(E)Reprint of Memorandum of Association
2010-08-30 · Memorandum & Articles
(E)Reprint of Articles of Association
2010-08-30 · Annual Return
(E)Statement in lieu of prospectus
2010-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-20 | |
| (E)Instrument | Other | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-01 | |
| (E)Instrument | Other | 2019-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-12 | |
| (E)Instrument | Other | 2018-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-26 | |
| (E)Instrument | Other | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-17 | |
| (E)Instrument | Other | 2018-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-12 | |
| (E)Instrument | Other | 2017-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-05 | |
| (E)Instrument | Other | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-15 | |
| (E)Instrument | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-22 | |
| (E)Instrument | Other | 2017-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-01 | |
| (E)Instrument | Other | 2015-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-08 | |
| (E)Instrument | Other | 2014-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-31 | |
| (E)Instrument | Other | 2014-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-31 | |
| (E)Instrument | Other | 2014-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)Court order under s.86 | Other | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-09 | |
| (E)Special resolution | Other | 2010-08-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2010-08-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-08-30 | |
| (E)Statement in lieu of prospectus | Other | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 |
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