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WELLBEING INSURANCE LTD

Company number 01879260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	TM02	Termination of appointment of Jean Margaret Wissett-Warner as a secretary on 12 December 2024	View PDF Termination of appointment of Jean Margaret Wissett-Warner as a secretary on 12 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Dec 2024	PSC02	Notification of Partners& Holdings Limited as a person with significant control on 12 December 2024	View PDF Notification of Partners& Holdings Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AD01	Registered office address changed from 140a Tachbrook Street London SW1V 2NE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 December 2024	View PDF Registered office address changed from 140a Tachbrook Street London SW1V 2NE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Charles Verden Bettinson as a director on 12 December 2024	View PDF Appointment of Mr Charles Verden Bettinson as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr Philip Andrew Barton as a director on 12 December 2024	View PDF Appointment of Mr Philip Andrew Barton as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CERTNM	Company name changed dsc-strand LIMITED\certificate issued on 07/12/22 RES15 ‐ Change company name resolution on 2022-09-14	View PDF Company name changed dsc-strand LIMITED\certificate issued on 07/12/22 RES15 ‐ Change company name resolution on 2022-09-14 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	View PDF Notice confirming satisfaction of the Conditional Resolution for Change of Name - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	TM01	Termination of appointment of James Derek Banks as a director on 23 October 2019	View PDF Termination of appointment of James Derek Banks as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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WELLBEING INSURANCE LTD

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