Advanced company searchLink opens in new window

FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sum of £90,113 be credited to the p & l 16/12/2014
04 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 90,114
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AP03 Appointment of Christian Charles Plumer as a secretary on 8 July 2014
22 Jul 2014 TM02 Termination of appointment of Georges Desray as a secretary on 8 July 2014
22 Jul 2014 TM01 Termination of appointment of Georges Desray as a director on 8 July 2014
22 Jul 2014 AP01 Appointment of Mr Christian Charles Plumer as a director on 8 July 2014
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 90,114
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 CH01 Director's details changed for Georges Desray on 28 August 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AP03 Appointment of Georges Desray as a secretary
13 Jun 2012 TM02 Termination of appointment of Sally Hargreaves as a secretary
08 Mar 2012 AP01 Appointment of Georges Desray as a director
27 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012
27 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012
27 Jan 2012 TM01 Termination of appointment of Charles Bellringer as a director
24 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director
24 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director
23 Jan 2012 TM01 Termination of appointment of Peter Halpin as a director
  • ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012
23 Jan 2012 TM01 Termination of appointment of Anthony Clare as a director
  • ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders