FELLBARN LIMITED

Company number 02929040

Date	Type	Description	View / Download
07 Jan 2024	AA	Full accounts made up to 31 March 2023	(22 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(5 pages)
11 Apr 2023	PSC02	Notification of Eastbach Limited as a person with significant control on 30 March 2023	(2 pages)
11 Apr 2023	PSC04	Change of details for Mr Jonathan Garnier Ruffer as a person with significant control on 30 March 2023	(2 pages)
11 Apr 2023	PSC07	Cessation of Lempriere Pringle 2015 as a person with significant control on 30 March 2023	(1 page)
05 Apr 2023	CH01	Director's details changed for Viscount Tamworth William Robert Charles Shirley on 6 March 2023	(2 pages)
30 Mar 2023	CERTNM	Company name changed ruffer management LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	(3 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 65	(5 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2023	CAP-SS	Solvency Statement dated 29/03/23	(2 pages)
30 Mar 2023	SH20	Statement by Directors	(2 pages)
21 Mar 2023	AP01	Appointment of Viscount Tamworth William Robert Charles Shirley as a director on 6 March 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Mr Felix Crispin Odey as a director on 16 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Robin Crispin William Odey as a director on 16 February 2023	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(38 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
24 Nov 2022	AP01	Appointment of Mr Luka Gakic as a director on 11 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Myles Columba Marmion as a director on 11 November 2022	(1 page)
29 Mar 2022	CH01	Director's details changed for The Right Honourable Robert William Saswalo 14Th Earl Ferrers on 16 March 2022	(2 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(37 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
10 Sep 2021	TM02	Termination of appointment of Edward John Faulkner as a secretary on 10 September 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)