CNIW FIDELITY GLOBAL LTD: Filings

  • Overview

    Company NameCNIW FIDELITY GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05879626
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CNIW FIDELITY GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 14, 2026 with updates

    4 pagesCS01

    Change of details for Cniw (Uk) Ltd as a person with significant control on Sep 16, 2026

    2 pagesPSC05

    Termination of appointment of Mohammed Shadab as a director on May 19, 2026

    1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed cniw funds LTD\certificate issued on 03/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2024

    RES15

    Confirmation statement made on Jul 10, 2024 with updates

    4 pagesCS01

    Change of details for Mr Ahmed Al Zaiter as a person with significant control on Dec 01, 2023

    2 pagesPSC04

    Notification of Cniw (Uk) Ltd as a person with significant control on Dec 01, 2023

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 10,000
    3 pagesSH01

    Appointment of Mr Mohammed Shadab as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Mahmoud Zuaiter as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Michael Beckerlegge as a director on Jan 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed capitalnet ms (uk) LTD\certificate issued on 27/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2023

    RES15

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sgip corporation LTD\certificate issued on 05/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2022

    RES15

    Certificate of change of name

    Company name changed bluerange properties LTD\certificate issued on 11/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2022

    RES15

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0