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FAIRMONT SHIPPING (U.K.) LIMITED

Company number 01203494

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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)
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2 September 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 2,260,000
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014