WENTWORTH GROUP HOLDINGS LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
Information sheet re discontinuation of striking off
2020-09-09 · Other
Information sheet re striking off of this company under consideration
2020-06-08 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)Memorandum & Articles of Association
2009-12-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-29 · Share Related
Certificate of Incorporation
2009-12-29 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| Information sheet re discontinuation of striking off | Other | 2020-09-09 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-29 | |
| Certificate of Incorporation | Incorporation | 2009-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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