FAIRFX (UK) LIMITED

Company number 06333964

Date	Type	Description	View / Download
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 122,948.7	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
03 Mar 2015	TM01	Termination of appointment of Jason Drummond as a director on 21 November 2014	(1 page)
09 Oct 2014	AA03	Resignation of an auditor	(2 pages)
03 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 122,948.7	(7 pages)
14 Aug 2014	TM01	Termination of appointment of Stephen Michael Heath as a director on 17 July 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/03/2014	(21 pages)
20 May 2014	AD01	Registered office address changed from , 2nd Floor Marc House, 13-14 Great St. Thomas Apostle, London, EC4V 2BB, England on 20 May 2014	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 May 2014	CERTNM	Company name changed fairfx group LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
15 May 2014	CONNOT	Change of name notice	(2 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
12 Mar 2014	TM01	Termination of appointment of Christian Levett as a director	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 122,948.7	(8 pages)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
12 Jul 2012	TM02	Termination of appointment of Kirit Patel as a secretary	(1 page)
12 Jul 2012	AP03	Appointment of Mr Jonathan Champion as a secretary	(1 page)
11 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/12/2011.	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 119,287.5 ANNOTATION A second filed SH01 was registered on 11/07/2012.	(4 pages)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(9 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
09 Jun 2011	AD01	Registered office address changed from , 2Nd Floor Marc House, Great St. Thomas Apostle, London, EC4V 2BB, England on 9 June 2011	(1 page)
25 May 2011	AD01	Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS on 25 May 2011	(1 page)