CNIW FIDELITY GLOBAL LTD

Company number 05879626

Date	Type	Description	View / Download
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Ms Corina Vrtua as a director on 25 July 2014	(2 pages)
07 May 2014	AP01	Appointment of Ahmed Al Zaiter as a director	(2 pages)
07 May 2014	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
07 May 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
21 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
05 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 4 March 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
23 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(3 pages)
26 Oct 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 18 July 2010	(2 pages)
26 Oct 2010	CH02	Director's details changed for Third Party Formations Limited on 18 July 2010	(2 pages)
20 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)

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