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FAIRMEAD INSURANCE LIMITED

Company number 00423930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AP01 Appointment of Mr Stuart Diffey as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Mark James Dixon as a director on 31 August 2024
07 Jun 2024 AD03 Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
04 Jun 2024 AD02 Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
14 May 2024 AP01 Appointment of Mr Henry Topham as a director on 1 May 2024
10 May 2024 TM01 Termination of appointment of Michael Paul Crane as a director on 30 April 2024
03 Feb 2024 AA Full accounts made up to 30 September 2023
20 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
09 Nov 2023 AP01 Appointment of Mr Mark James Dixon as a director on 7 November 2023
10 Oct 2023 CH01 Director's details changed for Dr Ulf Lange on 8 September 2023
22 Sep 2023 TM01 Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023
11 Jul 2023 AP01 Appointment of Dr Ulf Lange as a director on 1 July 2023
06 Jul 2023 TM01 Termination of appointment of Stephen Treloar as a director on 30 June 2023
07 Jan 2023 AA Full accounts made up to 30 September 2022
03 Jan 2023 TM01 Termination of appointment of Michael Stewart Blackburn as a director on 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
19 Jul 2022 SH19 Statement of capital on 19 July 2022
  • GBP 36,999,999
19 Jul 2022 SH20 Statement by Directors
19 Jul 2022 CAP-SS Solvency Statement dated 18/07/22
19 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/07/2022
27 Jun 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Mr Michael Stewart Blackburn as a director on 20 January 2022
17 Nov 2021 TM01 Termination of appointment of Julia Cowell as a director on 12 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates