Wealth Management Cube Limited — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-19 · Share Related
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)FNSC1 - Return of Allotment
2024-02-14 · Share Related
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)
2023-12-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-20 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-31 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-28 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-02 · Share Related
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-09 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-22 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2020-03-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-19 · Share Related
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-16 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-29 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-29 · Share Related
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FNSC1 - Return of Allotment
2018-06-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-31 · Share Related
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-23 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-01 · Share Related
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-11 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-30 · Share Related
(E)Special resolution
2015-06-30 · Other
(E)FNSC1 - Return of Allotment
2015-05-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-04 · Share Related
(E)Articles of Association
2014-07-04 · Memorandum & Articles
Certificate of Incorporation
2014-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-14 | |
| 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 | 2023-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-30 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-04 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-04 | |
| Certificate of Incorporation | Incorporation | 2014-07-04 |
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