CNIW FIDELITY GLOBAL LTD

Company number 05879626

Date	Type	Description	View / Download
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(6 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
16 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(7 pages) Download iXBRL
12 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(7 pages) Download iXBRL
02 Oct 2020	AD01	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020	(1 page)
02 Oct 2020	AP01	Appointment of Dr Daron Carl Seukeran as a director on 21 July 2020	(2 pages)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	(3 pages)
21 Jul 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	AP02	Appointment of Dermatology, Laser and Aesthetics Ltd as a director on 21 July 2020	(2 pages)
21 Jul 2020	PSC01	Notification of Daron Carl Seukeran as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Ahmed Al Zaiter as a person with significant control on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Sgp Capital Inc as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Samantha Giacomello as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 21 July 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
17 Oct 2017	AD01	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)

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