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WF FEDERATED GP NETWORK LIMITED

Company number 09113111

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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)
14 Jul 2017 PSC01 Notification of Elizabeth Hardy as a person with significant control on 28 April 2017
28 Apr 2017 AP01 Appointment of Mrs Elizabeth Hardy as a director on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Dr Amisha Patel on 28 April 2017
03 Feb 2017 AD01 Registered office address changed from Parkside Medical Centre 197 Chingford Mount Road Chingford London E4 8LR to 500 Larkshall Road Larkshall Road London E4 9HH on 3 February 2017
01 Feb 2017 AP01 Appointment of Dr Poonam Chand Sharma as a director on 1 April 2016
01 Feb 2017 AP01 Appointment of Dr Amisha Patel as a director on 1 April 2016
01 Feb 2017 AP01 Appointment of Dr Dapinder Singh Rattan as a director on 1 April 2016
01 Feb 2017 AP01 Appointment of Dr Naheed Khan-Lodhi as a director on 1 April 2016
01 Feb 2017 TM01 Termination of appointment of Upender Kumar Verma as a director on 31 March 2016
01 Feb 2017 TM01 Termination of appointment of Prakash Mal Kawar as a director on 31 March 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
31 Jul 2015 TM01 Termination of appointment of Vijay Bagga as a director on 17 April 2015
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 19,500
03 Mar 2015 AP01 Appointment of Dr Sanjoy Kumar as a director on 23 January 2015
03 Mar 2015 AP01 Appointment of Dr Prakash Mal Kawar as a director on 23 January 2015
03 Mar 2015 AP01 Appointment of Dr Upender Kumar Verma as a director on 23 January 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 11,500.00
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 500
19 Jan 2015 SH02 Consolidation of shares on 5 January 2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 05/01/2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 AD01 Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to Parkside Medical Centre 197 Chingford Mount Road Chingford London E4 8LR on 9 December 2014