FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Company number 02892770

Date	Type	Description	View / Download
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
24 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	(10 pages)
13 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
27 Feb 2019	AD01	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 February 2019	(2 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-06	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
14 Nov 2018	AA	Full accounts made up to 31 May 2018	(13 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 May 2017	(12 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
25 Jan 2017	AA	Full accounts made up to 31 May 2016	(13 pages)
10 Feb 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 USD 1,296,735	(5 pages)
02 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
19 Aug 2015	AP01	Appointment of Clifford Andrew Bottomley as a director on 19 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of David Patrick Leo Corridan as a director on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Asim Iftikhar Chohan on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr David Patrick Leo Corridan on 23 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 10 USD 1,296,735	(6 pages)