Fil Wealth Management LTD
ANNUITY DIRECT LIMITED
ENHANCED FINANCIAL SOLUTIONS LIMITED
Company type Private Limited Company Company Number 06121251 Global Intermediary ID C4AITT.00101.ME.826 Record last updated Thursday, February 22, 2024 10:05:19 AM UTC Postal Code KT20 6RP Sector annuity, direct, dormant, limit
Visits Searches Document Type Publication date Download link Registry Feb 9, 2024 Appointment of a woman as Director Registry Feb 9, 2024 Resignation of one Director (a man) Registry Jun 15, 2021 Appointment of a woman as Director Registry Nov 16, 2020 Resignation of one Secretary Registry Nov 16, 2020 Appointment of a person as Secretary Registry Dec 9, 2019 Appointment of a man as Director Registry Dec 8, 2019 Resignation of 2 people: one Director (a man) Registry Nov 13, 2019 Appointment of a man as Director Registry Oct 1, 2018 Resignation of 2 people: one Director (a man) Registry Jun 30, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a woman Registry Apr 1, 2016 Four appointments: 4 men Registry Jun 30, 2015 Appointment of a man as Director Registry Jul 23, 2014 Two appointments: a woman and a person,: a woman and a person Registry Mar 27, 2014 Appointment of a person as Secretary Financials Sep 27, 2013 Annual accounts Registry Mar 4, 2013 Annual return Registry Nov 18, 2012 Return of allotment of shares Financials Oct 2, 2012 Annual accounts Registry Aug 7, 2012 Appointment of a person as Director Registry Jul 12, 2012 Appointment of a woman Registry Mar 20, 2012 Annual return Registry Mar 20, 2012 Resignation of one Director Registry Mar 9, 2012 Resignation of one Director (a woman) Financials Sep 30, 2011 Annual accounts Registry Jun 8, 2011 Appointment of a man as Director Registry May 20, 2011 Appointment of a man as Director 6121... Registry May 19, 2011 Two appointments: 2 men Registry Apr 7, 2011 Change of registered office address Registry Mar 23, 2011 Annual return Registry Feb 18, 2011 Appointment of a person as Secretary Registry Feb 10, 2011 Appointment of a person as Secretary 6121... Registry Jan 11, 2011 Auditor's letter of resignation Registry Jan 10, 2011 Change of registered office address Registry Dec 9, 2010 Resignation of 5 people: 4 men and a woman Registry Dec 9, 2010 Resignation of one Director Registry Dec 9, 2010 Resignation of one Director 6121... Registry Dec 9, 2010 Resignation of one Director Registry Dec 9, 2010 Resignation of one Secretary Registry Dec 9, 2010 Resignation of one Director Registry Aug 18, 2010 Authorised allotment of shares and debentures Registry Aug 18, 2010 Return of allotment of shares Registry Jul 2, 2010 Appointment of a woman as Director Registry Jun 24, 2010 Appointment of a woman as Director 6121... Financials Jun 7, 2010 Annual accounts Registry Jun 1, 2010 Resignation of one Director Registry Jun 1, 2010 Appointment of a man as Director Registry May 30, 2010 Appointment of a man as Finance Director and Director Registry May 28, 2010 Resignation of one Charterd Accountant and one Director (a man) Registry Mar 10, 2010 Annual return Registry Mar 10, 2010 Change of particulars for director Registry Mar 10, 2010 Change of particulars for director 6121... Registry Jan 20, 2010 Change of particulars for director Registry Jan 20, 2010 Change of particulars for director 6121... Registry Jan 20, 2010 Change of particulars for director Registry Jan 20, 2010 Change of particulars for director 6121... Registry Dec 29, 2009 Resignation of one Director Registry Dec 17, 2009 Resignation of one Director (a man) Registry Sep 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars 6121... Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Financials Aug 8, 2009 Annual accounts Registry Aug 7, 2009 Resignation of a director Registry Jul 31, 2009 Resignation of one Chief Executive and one Director (a man) Registry Jul 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6121... Registry May 11, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 23, 2009 Notice of increase in nominal capital Registry Apr 23, 2009 Alteration to memorandum and articles Registry Apr 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 18, 2009 Resignation of a secretary Registry Mar 18, 2009 Appointment of a woman as Secretary Registry Mar 11, 2009 Annual return Registry Mar 10, 2009 Change in situation or address of registered office Registry Mar 10, 2009 Register of members Registry Mar 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 25, 2009 Resignation of one Secretary (a man) Registry Feb 25, 2009 Appointment of a woman Registry Jan 20, 2009 Appointment of a man as Director Registry Jan 12, 2009 Company name change Registry Jan 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 12, 2008 Resignation of a director Registry Oct 31, 2008 Resignation of one Senior Mgr/Compliance Off and one Director (a man) Registry Oct 22, 2008 Appointment of a man as Director and Charterd Accountant Registry Oct 17, 2008 Change of name certificate Registry Oct 17, 2008 Company name change Registry Oct 17, 2008 Company name change 6121... Registry Sep 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 26, 2008 Annual accounts Registry Jun 4, 2008 Appointment of a man as Director Registry May 21, 2008 Two appointments: 2 men Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 3, 2008 Annual return Registry Nov 20, 2007 Notice of increase in nominal capital Registry Nov 20, 2007 Memorandum of association Registry Nov 20, 2007 Alteration to memorandum and articles Registry Nov 15, 2007 Auditor's letter of resignation Registry Nov 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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