FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

Date	Type	Description	View / Download
10 Jul 2017	AD02	Register inspection address has been changed to Embankment West Tower 101 Cathedral Approach Salford M3 7FB	(1 page)
03 Jul 2017	PSC05	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017	(1 page)
20 Jun 2017	CH03	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Gilles Normand on 19 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for David Robert Harding on 16 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for David Robert Harding on 19 June 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017	(1 page)
07 Feb 2017	CH01	Director's details changed for Mr Gilles Normand on 4 January 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Nov 2015	AP01	Appointment of David Robert Harding as a director on 30 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Allister Paul Turner as a director on 30 October 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
20 Mar 2015	AP03	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Allister Paul Turner as a director on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Gilles Normand as a director on 17 January 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015	(1 page)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
23 Dec 2014	CC04	Statement of company's objects	(2 pages)