WIS Insurance Group Limited — Filings & Documents (26)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-20 · Share Related
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-14 · Share Related
(E)Amended document
2021-01-14 · Other
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)Written resolution
2018-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-22 · Share Related
(E)Articles of Association
2017-05-22 · Memorandum & Articles
Certificate of Incorporation
2017-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-14 | |
| (E)Amended document | Other | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)Written resolution | Other | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-22 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-22 | |
| Certificate of Incorporation | Incorporation | 2017-05-22 |
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