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FAIRMEAD INSURANCE LIMITED

Company number 00423930

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AP01	Appointment of Mr Stuart Diffey as a director on 1 September 2024	View PDF Appointment of Mr Stuart Diffey as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Mark James Dixon as a director on 31 August 2024	View PDF Termination of appointment of Mark James Dixon as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD03	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mr Henry Topham as a director on 1 May 2024	View PDF Appointment of Mr Henry Topham as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Michael Paul Crane as a director on 30 April 2024	View PDF Termination of appointment of Michael Paul Crane as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 55 pages (55 pages)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Mr Mark James Dixon as a director on 7 November 2023	View PDF Appointment of Mr Mark James Dixon as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Dr Ulf Lange on 8 September 2023	View PDF Director's details changed for Dr Ulf Lange on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023	View PDF Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Dr Ulf Lange as a director on 1 July 2023	View PDF Appointment of Dr Ulf Lange as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Treloar as a director on 30 June 2023	View PDF Termination of appointment of Stephen Treloar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Stewart Blackburn as a director on 31 December 2022	View PDF Termination of appointment of Michael Stewart Blackburn as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 36,999,999	View PDF Statement of capital on 19 July 2022 GBP 36,999,999 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	CAP-SS	Solvency Statement dated 18/07/22	View PDF Solvency Statement dated 18/07/22 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 18/07/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 18/07/2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
27 Jan 2022	AP01	Appointment of Mr Michael Stewart Blackburn as a director on 20 January 2022	View PDF Appointment of Mr Michael Stewart Blackburn as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Julia Cowell as a director on 12 November 2021	View PDF Termination of appointment of Julia Cowell as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)

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FAIRMEAD INSURANCE LIMITED

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