CNIW FIDELITY GLOBAL LTD

Company number 05879626

Date	Type	Description	View / Download
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
12 Jun 2017	AD01	Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017	(1 page)
12 Jun 2017	AP02	Appointment of Sgp Capital Inc as a director on 1 June 2017	(2 pages)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
01 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
30 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
17 Feb 2015	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(3 pages)
12 Feb 2015	AD01	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Miss Samantha Giacomello as a director on 1 December 2014	(2 pages)
13 Jan 2015	CERTNM	Company name changed word of mouth world-wide recruitment LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Raducu Gegea as a director on 1 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Corina Vrtua as a director on 1 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014	(1 page)
28 Jul 2014	AP03	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Raducu Gegea as a director on 25 July 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)

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