Wheelock Secretaries Limited — Filings & Documents (30)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-09 · Other
(E)Altered Articles of Association
2018-01-09 · Memorandum & Articles
(E)Special resolution
2017-12-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-28 · Name Change
Certificate of Change of Name
2014-01-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-22 · Address Change
Certificate of Incorporation
2014-01-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-08 · Share Related
(E)Memorandum & Articles of Association
2014-01-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-09 | |
| (E)Special resolution | Other | 2017-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-28 | |
| Certificate of Change of Name | Name Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-22 | |
| Certificate of Incorporation | Incorporation | 2014-01-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-08 |
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