- Company Overview for FAIRFIELD INSURANCE SERVICES LIMITED (03861384)
- Filing history for FAIRFIELD INSURANCE SERVICES LIMITED (03861384)
- People for FAIRFIELD INSURANCE SERVICES LIMITED (03861384)
- Charges for FAIRFIELD INSURANCE SERVICES LIMITED (03861384)
- More for FAIRFIELD INSURANCE SERVICES LIMITED (03861384)
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) |
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23 Dec 2014 | RESOLUTIONS |
Resolutions
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04 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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|
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
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|
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
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|
27 Feb 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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|
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
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|
23 Jan 2012 | TM01 |
Termination of appointment of Anthony Clare as a director
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|
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 |