Wharf Finance Limited — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)Accounts / Financial Statements
2026-07-21 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-26 · Charges
(E)Instrument
2026-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Accounts / Financial Statements
2025-07-24 · Accounts
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)Accounts / Financial Statements
2024-07-19 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)Accounts / Financial Statements
2023-07-28 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2023-05-17 · Charges
(E)Instrument
2023-05-17 · Other
(E)Certificate of Registration of Charge
2023-05-17 · Charges
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)Accounts / Financial Statements
2022-07-26 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-17 · Charges
(E)Instrument
2021-12-17 · Other
(E)Certificate of Registration of Charge
2021-12-17 · Charges
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)Accounts / Financial Statements
2021-07-26 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2020-12-04 · Charges
(E)Instrument
2020-12-04 · Other
(E)Certificate of Registration of Charge
2020-12-04 · Charges
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)Accounts / Financial Statements
2020-07-21 · Accounts
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)Accounts / Financial Statements
2019-07-30 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Certificate of Registration of Charge
2018-09-11 · Charges
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)Accounts / Financial Statements
2018-07-27 · Accounts
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)Accounts / Financial Statements
2017-08-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-21 · Charges
(E)Instrument
2017-04-21 · Other
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)Accounts / Financial Statements
2016-08-03 · Accounts
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)Accounts / Financial Statements
2015-06-19 · Accounts
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)Accounts / Financial Statements
2014-06-18 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)Accounts / Financial Statements
2013-06-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)Accounts / Financial Statements
2012-06-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-07-05 · Annual Return
(E)Accounts / Financial Statements
2011-07-05 · Accounts
(E)FM1 - Mortgage or charge details
2010-09-24 · Charges
(E)Certificate of Registration of Charge
2010-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)Accounts / Financial Statements
2010-06-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)Accounts / Financial Statements
2009-06-15 · Accounts
(E)Special resolution
2008-10-15 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-15 · Memorandum & Articles
(E)Statement in lieu of prospectus
2008-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-10 · Name Change
Certificate of Change of Name
2005-06-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-30 · Other
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-26 | |
| (E)Instrument | Other | 2026-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-17 | |
| (E)Instrument | Other | 2023-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-17 | |
| (E)Instrument | Other | 2021-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-04 | |
| (E)Instrument | Other | 2020-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-21 | |
| (E)Instrument | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-15 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-15 | |
| (E)Statement in lieu of prospectus | Other | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-10 | |
| Certificate of Change of Name | Name Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-06 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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