WEALTHIEST COMPANY LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-17 · Share Related
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-04 · Address Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-26 · Charges
(E)FM1 - Mortgage or charge details
2007-03-26 · Charges
(E)Certificate of Registration of Charge
2007-03-26 · Charges
(E)Certificate of Registration of Charge
2007-03-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-19 · Charges
(E)Certificate of Registration of Charge
2006-09-19 · Charges
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-10-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-20 · Charges
(E)FM1 - Mortgage or charge details
2004-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)Certificate of Registration of Charge
2003-10-20 · Charges
(E)Certificate of Registration of Charge
2003-10-20 · Charges
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)Copy of notice of resignation of auditor
2001-06-07 · Other
(E)Copy of notice of resignation of auditor
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Certificate of Registration of Charge
1997-10-11 · Charges
(E)FM1 - Mortgage or charge details
1997-10-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-20 · Other
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 |
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