FAIRMEAD INSURANCE LIMITED

Company number 00423930

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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)
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
22 May 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 TM01 Termination of appointment of Mark Holweger as a director on 23 February 2018
05 Feb 2018 AP01 Appointment of Mr Simon Pollack as a director on 29 January 2018
07 Nov 2017 TM01 Termination of appointment of John Andrew Hyde as a director on 2 November 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Stuart George Welch as a director on 21 June 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP01 Appointment of Cheryl Margaret Agius as a director on 25 April 2017
24 Apr 2017 TM01 Termination of appointment of Karan Martin as a director on 19 April 2017
06 Apr 2017 AP01 Appointment of Mr Christopher James Wren-Kirkham as a director on 30 March 2017
09 Jan 2017 TM01 Termination of appointment of Martin Charles Noone as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Deirdre Flood as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Duncan Alistair Finch as a director on 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AP01 Appointment of Stuart George Welch as a director on 2 March 2016
06 Jan 2016 TM01 Termination of appointment of Oliver Marc Sanders as a director on 31 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6,999,999
14 Sep 2015 TM01 Termination of appointment of Russell John Byrne as a director on 10 September 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
13 May 2015 TM01 Termination of appointment of Christopher James Knight as a director on 7 May 2015
13 May 2015 AP01 Appointment of Deirdre Flood as a director on 7 May 2015
12 Feb 2015 AP01 Appointment of Oliver Marc Sanders as a director on 16 October 2014