FAIRBAIRN INVESTMENTS (UK) LIMITED

Company number 09921370

Date	Type	Description	View / Download
08 Nov 2018	PSC02	Notification of Old Mutual Limited as a person with significant control on 31 October 2018	(4 pages)
08 Nov 2018	PSC07	Cessation of Old Mutual Plc as a person with significant control on 31 October 2018	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(8 pages)
08 Oct 2018	TM01	Termination of appointment of James William Simpson as a director on 19 September 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Cornelius Christiaan Thiart as a director on 19 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Paul Forsythe as a director on 19 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Michael Gerald Ilsley as a director on 19 July 2018	(2 pages)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-20	(2 pages)
07 Feb 2018	CONNOT	Change of name notice	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(8 pages)
23 Oct 2017	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Old Mutual Plc as a person with significant control on 15 September 2017	(4 pages)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(9 pages)
21 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 27 May 2016	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 26 May 2016	(2 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)