FAIRBAIRN INVESTMENTS (UK) LIMITED

Company number 09921370

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
21 Jul 2021	TM01	Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021	(1 page)
21 Jul 2021	AP01	Appointment of Nazrien Banu Kader as a director on 1 July 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Paul Forsythe as a director on 31 May 2021	(1 page)
24 Jun 2021	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 May 2021	(1 page)
24 Jun 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021	(2 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
30 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
04 Sep 2020	AD01	Registered office address changed from 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020	(1 page)
04 Sep 2020	CH01	Director's details changed for Mr Cornelius Christiaan Thiart on 4 September 2020	(2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Paul Forsythe on 4 September 2020	(2 pages)
04 Sep 2020	CH03	Secretary's details changed for Mr Paul Forsythe on 4 September 2020	(1 page)
04 Sep 2020	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ on 4 September 2020	(1 page)
28 Jun 2020	AP01	Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020	(2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
02 Jun 2020	AP01	Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
29 Mar 2019	TM01	Termination of appointment of Colin Robert Campbell as a director on 29 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Robert Harold Coxon as a director on 29 March 2019	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	(16 pages)