- Company Overview for FAIRFAX SECURITIES LIMITED (01764542)
- Filing history for FAIRFAX SECURITIES LIMITED (01764542)
- People for FAIRFAX SECURITIES LIMITED (01764542)
- Charges for FAIRFAX SECURITIES LIMITED (01764542)
- More for FAIRFAX SECURITIES LIMITED (01764542)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | AP01 | Appointment of Ms Sara Jane Shave as a director on 4 February 2025 | |
| 09 Dec 2024 | PSC07 | Cessation of Lionel Barry Tyldsley as a person with significant control on 27 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Lionel Barry Tyldsley as a director on 27 November 2024 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 03 Oct 2023 | AD01 | Registered office address changed from C/O Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY England to 31 C/O Brackenridge Hanson Tate 31 the Calls Leeds LS1 7EY on 3 October 2023 | |
| 07 Aug 2023 | MR04 | Satisfaction of charge 36 in full | |
| 07 Aug 2023 | MR04 | Satisfaction of charge 35 in full | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 09 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Aug 2022 | MR04 | Satisfaction of charge 48 in full | |
| 25 Jul 2022 | MR04 | Satisfaction of charge 43 in full | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 25 Oct 2021 | MR04 | Satisfaction of charge 42 in full | |
| 25 Oct 2021 | MR04 | Satisfaction of charge 34 in full | |
| 25 Oct 2021 | MR04 | Satisfaction of charge 41 in full | |
| 25 Oct 2021 | MR04 | Satisfaction of charge 49 in full | |
| 25 Oct 2021 | MR04 | Satisfaction of charge 50 in full | |
| 25 Oct 2021 | MR04 | Satisfaction of charge 38 in full | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Feb 2021 | TM02 | Termination of appointment of Elizabeth Anne Tyldsley as a secretary on 23 February 2021 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 |