- Company Overview for FAIRFX (UK) LIMITED (06333964)
- Filing history for FAIRFX (UK) LIMITED (06333964)
- People for FAIRFX (UK) LIMITED (06333964)
- More for FAIRFX (UK) LIMITED (06333964)
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 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2020 | DS01 | Application to strike the company off the register | |
20 Oct 2020 | TM01 | Termination of appointment of Julian Bean as a director on 9 October 2020 | |
13 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
13 May 2020 | PSC05 | Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019 | |
18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 | CAP-SS | Solvency Statement dated 18/12/19 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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09 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
19 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
09 Apr 2018 | AD01 | Registered office address changed from Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4 3BJ to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 9 April 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Sep 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
16 Jun 2017 | AP03 | Appointment of Mr Anthony James Quirke as a secretary on 30 December 2016 | |
16 Jun 2017 | TM02 | Termination of appointment of Clive Atkinson as a secretary on 30 December 2016 | |
03 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
21 Apr 2016 | CH01 | Director's details changed for Mr Julian Bean on 21 April 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Ian Alexander Irving Strafford Taylor on 21 April 2016 | |
09 Mar 2016 | AP03 | Appointment of Mr Clive Atkinson as a secretary on 19 February 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Jonathan Champion as a secretary on 19 February 2016 |