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FAIRFX (UK) LIMITED

Company number 06333964

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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)
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
  • GBP 0.10
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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