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- FERNANDO SSN PLC
FERNANDO SSN PLC
Active - Accounts Filed
General Information
NAME
FERNANDO SSN PLC
COMPANY NUMBER
12318024
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2019
(5years old)
WEBSITE
https://www.lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FERNANDO HOLDCO LIMITED | Active - Accounts Filed | View Report |
FERNANDO SSN PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERNANDO SSN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNANDO SSN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNANDO SSN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED 15/11/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 162 Past: 204 |
View Report |
19/08/2020 - Present (4 years and 3 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 21 |
View Report |
19/08/2020 - Present (4 years and 3 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 49 |
View Report |
L.D.C. CORPORATE DIRECTOR NO 1 LIMITED 15/11/2019 - Present (5years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 15/11/2019 - 19/08/2020 (9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: Mark Howard Filer (910892760) has left the board |
Date: 08/09/2020 | Event: L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) has left the board |
Date: 08/09/2020 | Event: L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) has left the board |
Date: 08/09/2020 | Event: New Board Member Simon Jonathan Lake (916724667) Appointed |
Date: 08/09/2020 | Event: New Board Member Graham James Parcell (905205024) Appointed |
Date: 26/11/2019 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 26/11/2019 | Event: L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (926443315) has left the board |
Date: 26/11/2019 | Event: L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (926443314) has left the board |
Date: 26/11/2019 | Event: New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
Date: 26/11/2019 | Event: New Board Member L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) Appointed |
Date: 26/11/2019 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (926443313) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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