FAIRFIELD GREENWICH (UK) LIMITED

Company number 03440032

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 4 June 2014	(6 pages)
30 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Nov 2013	AD01	Registered office address changed from C/O the London Law Agency the Old Exchange 12 Compton Road London SW19 7QD on 20 November 2013	(2 pages)
14 Nov 2013	4.70	Declaration of solvency	(3 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 150,000	(5 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Richard Landsberger as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Andrew Hersant as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(7 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2010	CH01	Director's details changed for Andrew Eric Hersant on 25 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Richard Bruce Landsberger on 1 November 2009	(2 pages)
06 Oct 2010	AD02	Register inspection address has been changed	(1 page)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
13 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from pollen house 10-12 cork street london W1S 3NP	(1 page)