CNIW FIDELITY GLOBAL LTD

05879626
KINGFISHER HOUSE 2 KINGFISHER WAY STOCKTON-ON-TEES ENGLAND TS18 3EX

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 6 Buy now
14 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2024 officers Termination of appointment of director (Jonathan Michael Beckerlegge) 1 Buy now
03 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2024 capital Return of Allotment of shares 3 Buy now
08 Jul 2024 officers Appointment of director (Mr Mohammed Shadab) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Mahmoud Zuaiter) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr Jonathan Michael Beckerlegge) 2 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
27 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2023 accounts Annual Accounts 6 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2022 officers Appointment of director (Mr Ahmed Al Zaiter) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Daron Carl Seukeran) 1 Buy now
08 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Dermatology, Laser and Aesthetics Ltd) 1 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2022 accounts Annual Accounts 6 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 7 Buy now
12 Oct 2020 accounts Annual Accounts 7 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 officers Appointment of director (Dr Daron Carl Seukeran) 2 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
22 Jul 2020 resolution Resolution 3 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 officers Appointment of corporate director (Dermatology, Laser and Aesthetics Ltd) 2 Buy now
21 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Sgp Capital Inc) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Samantha Giacomello) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Ahmed Al Zaiter) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 accounts Annual Accounts 2 Buy now
03 Apr 2019 resolution Resolution 3 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 resolution Resolution 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 officers Appointment of corporate director (Sgp Capital Inc) 2 Buy now
26 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 annual-return Annual Return 3 Buy now
01 Jan 2016 accounts Annual Accounts 2 Buy now
30 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 annual-return Annual Return 3 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 officers Appointment of director (Miss Samantha Giacomello) 2 Buy now
13 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2015 officers Appointment of director (Mr Ahmed Al Zaiter) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Raducu Gegea) 1 Buy now
12 Jan 2015 officers Termination of appointment of director (Corina Vrtua) 1 Buy now
12 Jan 2015 officers Termination of appointment of secretary (Corina Vrtua) 1 Buy now
28 Jul 2014 officers Appointment of secretary (Ms Corina Vrtua) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Raducu Gegea) 2 Buy now
28 Jul 2014 annual-return Annual Return 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Ahmed Al Zaiter) 1 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Acal Offshore Services Limited) 1 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Ahmed Al Zaiter) 1 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Acal Offshore Services Limited) 1 Buy now
25 Jul 2014 officers Appointment of director (Ms Corina Vrtua) 2 Buy now
07 May 2014 officers Appointment of director (Ahmed Al Zaiter) 2 Buy now
07 May 2014 officers Appointment of corporate secretary (Acal Offshore Services Limited) 2 Buy now
07 May 2014 officers Termination of appointment of secretary (Third Party Company Secretaries Limited) 1 Buy now
07 May 2014 officers Termination of appointment of director (Third Party Formations Limited) 1 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 officers Termination of appointment of director (Richard Jobling) 1 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 2 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
18 Mar 2011 accounts Annual Accounts 2 Buy now
26 Oct 2010 annual-return Annual Return 3 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Third Party Company Secretaries Limited) 2 Buy now
26 Oct 2010 officers Change of particulars for corporate director (Third Party Formations Limited) 2 Buy now
20 Sep 2010 officers Appointment of director (Richard Peter Jobling) 2 Buy now
14 Apr 2010 accounts Annual Accounts 2 Buy now