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DE SILVA FERNANDO GROUP LTD

Company number 06712306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
08 Oct 2019 PSC07 Cessation of Winitha Srima Bianca Fernando as a person with significant control on 30 September 2019
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
23 Aug 2018 AP01 Appointment of Doctor Waraprsad Shantakumar Mark Fernando as a director on 23 August 2018
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
08 Oct 2016 CH02 Director's details changed for Fernando Consultancy Global Group Ltd on 8 October 2016
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
26 May 2015 CERTNM Company name changed canterbury research collaborations LTD.\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
25 May 2015 AP02 Appointment of Fernando Consultancy Global Group Ltd as a director on 1 May 2015
24 Oct 2014 CERTNM Company name changed canterbury conferences, canterbury bioethics and humanitarian healthcare LTD\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 AP02 Appointment of Fernando Consultancy Limited as a director on 21 October 2014
23 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
21 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Jul 2012 CERTNM Company name changed the humanitarian healthcare LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-06-30
09 Jul 2012 CONNOT Change of name notice
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders