CNIW FUNDS LTD

Company number 05879626

Date	Type	Description	View / Download
21 Jul 2020	AP02	Appointment of Dermatology, Laser and Aesthetics Ltd as a director on 21 July 2020	(2 pages)
21 Jul 2020	PSC01	Notification of Daron Carl Seukeran as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Ahmed Al Zaiter as a person with significant control on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Sgp Capital Inc as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Samantha Giacomello as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 21 July 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
17 Oct 2017	AD01	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
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