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FAIR FOREX (UK) LTD

Company number 13056805

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 TM01 Termination of appointment of Tanya Davis as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Nicholas Jones as a director on 20 March 2022
29 Mar 2022 CS01 Confirmation statement made on 1 December 2021 with updates
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2021 DS01 Application to strike the company off the register
19 Nov 2021 AP01 Appointment of Mrs Tanya Davis as a director on 18 November 2021
09 Nov 2021 TM01 Termination of appointment of Salam Alaswad as a director on 18 October 2021
17 Jun 2021 PSC02 Notification of Fair Global Prime Group as a person with significant control on 14 June 2021
17 Jun 2021 PSC07 Cessation of Trilogy Trust as a person with significant control on 14 June 2021
15 Jun 2021 TM01 Termination of appointment of Fair Global Prime Group as a director on 14 June 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
12 May 2021 AP04 Appointment of St James's Corporate Services Limited as a secretary on 5 May 2021
12 May 2021 AP01 Appointment of Mr Salam Alaswad as a director on 7 May 2021
05 May 2021 PSC02 Notification of Trilogy Trust as a person with significant control on 1 April 2021
05 May 2021 PSC07 Cessation of Kristina Anne Charles-Jones as a person with significant control on 1 April 2021
26 Apr 2021 TM01 Termination of appointment of Kristina Anne Charles-Jones as a director on 26 April 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
12 Mar 2021 AP02 Appointment of Fair Global Prime Group as a director on 12 March 2021
02 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-02
  • GBP 1
  • ANNOTATION Part Rectified “notice of removal of directors details under section 1095” was registered on 12/01/2022