DE SILVA FERNANDO GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 05/05/255 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 25/10/2425 October 2024 | Change of name notice |
| 25/10/2425 October 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-22 with updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/04/2430 April 2024 | Director's details changed for Doctor Waraprsad Shantakumar Mark Fernando on 2024-04-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 03/05/213 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/05/2016 May 2020 | PSC'S CHANGE OF PARTICULARS / DOCTOR WARAPRASAD SHANTAKUMAR MARK FERNANDO / 16/05/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | CESSATION OF WILLET STANMORE GRATIEN FERNANDO AS A PSC |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY WARAPRASAD FERNANDO |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLET FERNANDO |
| 21/04/2021 April 2020 | CORPORATE SECRETARY APPOINTED FERNANDO CONSULTANCY LIMITED |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY FERNANDO CONSULTANCY LIMITED |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY FERNANDO CONSULTANCY GROUP LTD |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLET STANMORE GRATIEN FERNANDO / 21/04/2020 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CONSULTANCY LIMITED |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CONSULTANCY GROUP LTD |
| 21/04/2021 April 2020 | CORPORATE SECRETARY APPOINTED FERNANDO CONSULTANCY GROUP LTD |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WINITHA FERNANDO |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | CESSATION OF WINITHA SRIMA BIANCA FERNANDO AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED DOCTOR WARAPRSAD SHANTAKUMAR MARK FERNANDO |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/10/168 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CONSULTANCY GLOBAL GROUP LTD / 08/10/2016 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | COMPANY NAME CHANGED CANTERBURY RESEARCH COLLABORATIONS LTD. CERTIFICATE ISSUED ON 26/05/15 |
| 25/05/1525 May 2015 | CORPORATE DIRECTOR APPOINTED FERNANDO CONSULTANCY GLOBAL GROUP LTD |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED CANTERBURY CONFERENCES, CANTERBURY BIOETHICS AND HUMANITARIAN HEALTHCARE LTD CERTIFICATE ISSUED ON 24/10/14 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | CORPORATE DIRECTOR APPOINTED FERNANDO CONSULTANCY LIMITED |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/07/129 July 2012 | COMPANY NAME CHANGED THE HUMANITARIAN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RYAN |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULINE RYAN |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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