FAIRMEAD INSURANCE LIMITED

Company number 00423930

Date	Type	Description	View / Download
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 6,999,999	(10 pages)
14 Sep 2015	TM01	Termination of appointment of Russell John Byrne as a director on 10 September 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
13 May 2015	TM01	Termination of appointment of Christopher James Knight as a director on 7 May 2015	(1 page)
13 May 2015	AP01	Appointment of Deirdre Flood as a director on 7 May 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Oliver Marc Sanders as a director on 16 October 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Brackenridge Pollock as a director on 31 December 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 6,999,999	(11 pages)
25 Jun 2014	AP01	Appointment of Martin Charles Noone as a director	(2 pages)
04 Jun 2014	AP01	Appointment of John Andrew Hyde as a director	(2 pages)
12 May 2014	AP01	Appointment of Karan Martin as a director	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
01 Apr 2014	TM01	Termination of appointment of John Nickson as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Robert Regan as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Michael Lawler as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Diane Buckley as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 6,999,999	(12 pages)
16 Aug 2013	AP01	Appointment of Diane Buckley as a director	(2 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
30 Nov 2012	SH08	Change of share class name or designation	(2 pages)
29 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Nov 2012	CC04	Statement of company's objects	(2 pages)
25 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(12 pages)