FAIRFIELD FINANCIAL INVESTMENTS LIMITED
Company number 05611830
- Company Overview for FAIRFIELD FINANCIAL INVESTMENTS LIMITED (05611830)
- Filing history for FAIRFIELD FINANCIAL INVESTMENTS LIMITED (05611830)
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| 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) |
|---|---|---|---|
| 28 Jun 2017 | AP01 | Appointment of Ms Amalia Reggis as a director on 22 June 2017 | |
| 28 Jun 2017 | TM01 | Termination of appointment of Marios Korniotis as a director on 22 June 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 17 Mar 2017 | AD01 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 March 2017 | |
| 16 Mar 2017 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 16 March 2017 | |
| 08 Dec 2016 | CH01 | Director's details changed for Marios Korniotis on 8 December 2016 | |
| 26 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 07 Apr 2016 | CH01 | Director's details changed for Marios Korniotis on 7 April 2016 | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Aug 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 June 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 29 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 15 July 2015
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| 28 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 07 Oct 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 7 October 2014 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 23 Nov 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Feb 2012 | AP01 | Appointment of Marios Korniotis as a director | |
| 09 Feb 2012 | TM01 | Termination of appointment of Damian Calderbank as a director | |
| 03 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders |