ONE FAIRCHILD STREET LIMITED

Company number 09112061

Date	Type	Description	View / Download
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(4 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
13 Nov 2014	TM02	Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 12 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Mark Jonathan Lewin as a director on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Paul Ray Womble as a director on 7 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Rickey Dean Whitworth as a director on 7 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from , 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 11 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Mehdi Khimji as a director on 7 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Mahmood Jaffer Khimji as a director on 7 November 2014	(2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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