Wealth Investment Services Limited — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-19 · Charges
(E)Instrument
2021-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-23 · Charges
(E)Instrument
2021-06-23 · Other
(E)Certificate of Registration of Charge
2021-06-23 · Charges
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-11 · Charges
(E)Instrument
2019-12-11 · Other
(E)Certificate of Registration of Charge
2019-12-11 · Charges
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-20 · Charges
(E)Instrument
2014-11-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-03 · Charges
(E)Certificate of Registration of Charge
2012-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)Amended document
2010-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-09 · Charges
(E)Certificate of Registration of Charge
2008-10-09 · Charges
(E)Amended document
2008-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FM1 - Mortgage or charge details
2007-06-14 · Charges
(E)Certificate of Registration of Charge
2007-06-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-04 · Share Related
(E)FSC1 - Return of Allotments
2007-04-04 · Share Related
(E)FM1 - Mortgage or charge details
2007-03-20 · Charges
(E)Certificate of Registration of Charge
2007-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-18 · Name Change
Certificate of Change of Name
2006-12-18 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FM1 - Mortgage or charge details
2006-07-11 · Charges
(E)Certificate of Registration of Charge
2006-07-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-02 · Incorporation
Certificate of Incorporation
2006-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-19 | |
| (E)Instrument | Other | 2021-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-23 | |
| (E)Instrument | Other | 2021-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-11 | |
| (E)Instrument | Other | 2019-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-20 | |
| (E)Instrument | Other | 2014-11-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)Amended document | Other | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-09 | |
| (E)Amended document | Other | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-18 | |
| Certificate of Change of Name | Name Change | 2006-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-02 | |
| Certificate of Incorporation | Incorporation | 2006-02-02 |
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