FERNANDO HOLDCO LIMITED

12317980
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 26 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 24 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Simon Jonathan Lake) 2 Buy now
08 Jul 2022 accounts Annual Accounts 24 Buy now
26 May 2022 auditors Auditors Resignation Company 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 22 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 1 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 resolution Resolution 4 Buy now
08 Oct 2020 incorporation Memorandum Articles 26 Buy now
07 Oct 2020 capital Return of Allotment of shares 4 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Oct 2020 mortgage Registration of a charge 179 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Simon Jonathan Lake) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (L.D.C. Corporate Director No.1 Limited) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (L.D.C. Corporate Director No.2 Limited) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Mark Howard Filer) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Graham James Parcell) 2 Buy now
15 Nov 2019 incorporation Incorporation Company 34 Buy now