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FAIRFAX SECURITIES LIMITED

Company number 01764542

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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)
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jul 2017 MR04 Satisfaction of charge 33 in full
15 Jul 2017 MR04 Satisfaction of charge 40 in part
15 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AD01 Registered office address changed from Fairfax House 38 the Grove Ilkley West Yorkshire LS29 9EE to C/O Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY on 21 December 2015
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
27 Jun 2015 MR04 Satisfaction of charge 28 in full
27 Jun 2015 MR04 Satisfaction of charge 39 in full
16 Jun 2015 AA Accounts for a small company made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50,000
07 Jan 2014 SH08 Change of share class name or designation
02 Sep 2013 AA Accounts for a small company made up to 31 March 2013
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 CC04 Statement of company's objects
12 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of objects within memorandum of association 02/07/2013
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders