EG Wealth Limited — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-25 · Name Change
Certificate of Change of Name
2025-04-25 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)FNSC1 - Return of Allotment
2021-07-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-04 · Share Related
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)Special resolution
2016-09-30 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)Amended document
2015-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-31 · Address Change
(E)FSC1 - Return of Allotments
2012-05-30 · Share Related
(E)FSC1 - Return of Allotments
2012-04-30 · Share Related
(E)FSC1 - Return of Allotments
2012-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-31 · Share Related
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
(E)FSC1 - Return of Allotments
2011-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-07 · Share Related
(E)FSC1 - Return of Allotments
2011-09-07 · Share Related
(E)FSC1 - Return of Allotments
2011-08-24 · Share Related
(E)FSC1 - Return of Allotments
2011-07-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-13 · Share Related
(E)FSC1 - Return of Allotments
2011-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-30 · Share Related
(E)Memorandum & Articles of Association
2011-01-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-27 · Share Related
Certificate of Incorporation
2011-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-25 | |
| Certificate of Change of Name | Name Change | 2025-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)Amended document | Other | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-27 | |
| Certificate of Incorporation | Incorporation | 2011-01-27 |
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