This company is commonly known as Fernando Jsn Plc. The company was founded 4 years ago and was given the registration number 12318000. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | FERNANDO JSN PLC |
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Company Number | : | 12318000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2019 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 15 November 2019 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 19 August 2020 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 19 August 2020 | Active |
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Director | 15 November 2019 | Active |
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 15 November 2019 | Active |
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 15 November 2019 | Active |
Fernando Holdco Limited | ||
Notified on | : | 15 November 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-23 | Accounts | Accounts with accounts type full. | Download |
2023-02-10 | Officers | Change person director company with change date. | Download |
2022-12-02 | Officers | Change person director company with change date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Officers | Change person director company with change date. | Download |
2022-07-08 | Accounts | Accounts with accounts type full. | Download |
2022-05-26 | Auditors | Auditors resignation company. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Officers | Change corporate secretary company with change date. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-10-14 | Capital | Second filing capital allotment shares. | Download |
2020-10-13 | Resolution | Resolution. | Download |
2020-10-12 | Capital | Second filing capital allotment shares. | Download |
2020-10-07 | Capital | Capital allotment shares. | Download |
2020-10-07 | Incorporation | Memorandum articles. | Download |
2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-28 | Accounts | Change account reference date company current shortened. | Download |
2020-09-23 | Incorporation | Legacy. | Download |
2020-09-23 | Reregistration | Application trading certificate. | Download |
2020-09-16 | Capital | Capital allotment shares. | Download |
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