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FAIRVIEW INVESTMENTS LTD

Company number 07380890

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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)
25 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Dec 2024	MR04	Satisfaction of charge 073808900002 in full	View PDF Satisfaction of charge 073808900002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 43 Stamford Hill London N16 5SX England to 85 Fairview Road London N15 6TT on 20 December 2024	View PDF Registered office address changed from 43 Stamford Hill London N16 5SX England to 85 Fairview Road London N15 6TT on 20 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM02	Termination of appointment of Dena Ost as a secretary on 11 November 2024	View PDF Termination of appointment of Dena Ost as a secretary on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP03	Appointment of Mr Menachem Rubner as a secretary on 11 November 2024	View PDF Appointment of Mr Menachem Rubner as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Joshua Stobiecki as a director on 11 November 2024	View PDF Appointment of Mr Joshua Stobiecki as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR01	Registration of charge 073808900003, created on 8 October 2024	View PDF Registration of charge 073808900003, created on 8 October 2024 - link opens in a new window - 41 pages (41 pages)
09 Oct 2024	MR01	Registration of charge 073808900004, created on 8 October 2024	View PDF Registration of charge 073808900004, created on 8 October 2024 - link opens in a new window - 6 pages (6 pages)
09 Oct 2024	MR01	Registration of charge 073808900005, created on 8 October 2024	View PDF Registration of charge 073808900005, created on 8 October 2024 - link opens in a new window - 38 pages (38 pages)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	PSC07	Cessation of Abraham Joseph Ost as a person with significant control on 9 September 2024	View PDF Cessation of Abraham Joseph Ost as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	PSC01	Notification of Abraham Lipschitz as a person with significant control on 8 May 2024	View PDF Notification of Abraham Lipschitz as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Oldfield Estates Ltd as a person with significant control on 8 May 2024	View PDF Cessation of Oldfield Estates Ltd as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC01	Notification of Abraham Joseph Ost as a person with significant control on 8 May 2024	View PDF Notification of Abraham Joseph Ost as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 25	View PDF Statement of capital on 24 May 2024 GBP 25 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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