Ether Wealth Management Limited — Filings & Documents (79)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-26 · Name Change
Certificate of Change of Name
2021-07-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-23 · Name Change
Certificate of Change of Name
2020-10-23 · Name Change
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-09 · Share Related
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-29 · Name Change
Certificate of Change of Name
2017-08-29 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)Amended document
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-09 · Name Change
Certificate of Change of Name
2015-01-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-24 · Share Related
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FSC1 - Return of Allotments
2014-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-07 · Share Related
(E)FSC1 - Return of Allotments
2014-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-04 · Share Related
(E)FSC1 - Return of Allotments
2013-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-31 · Share Related
(E)FSC1 - Return of Allotments
2012-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-29 · Share Related
(E)FSC1 - Return of Allotments
2011-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-08 · Share Related
(E)FSC1 - Return of Allotments
2011-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-03-16 · Name Change
Certificate of Change of Name
2011-03-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-11 · Share Related
Certificate of Incorporation
2010-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-26 | |
| Certificate of Change of Name | Name Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-23 | |
| Certificate of Change of Name | Name Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-29 | |
| Certificate of Change of Name | Name Change | 2017-08-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)Amended document | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-09 | |
| Certificate of Change of Name | Name Change | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-16 | |
| Certificate of Change of Name | Name Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-11 | |
| Certificate of Incorporation | Incorporation | 2010-08-11 |
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