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)
05 Jan 2015 TM01 Termination of appointment of John Brackenridge Pollock as a director on 31 December 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 6,999,999
25 Jun 2014 AP01 Appointment of Martin Charles Noone as a director
04 Jun 2014 AP01 Appointment of John Andrew Hyde as a director
12 May 2014 AP01 Appointment of Karan Martin as a director
09 Apr 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of John Nickson as a director
17 Jan 2014 TM01 Termination of appointment of Robert Regan as a director
17 Jan 2014 TM01 Termination of appointment of Michael Lawler as a director
06 Dec 2013 TM01 Termination of appointment of Diane Buckley as a director
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 6,999,999
16 Aug 2013 AP01 Appointment of Diane Buckley as a director
03 May 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 SH08 Change of share class name or designation
29 Nov 2012 SH10 Particulars of variation of rights attached to shares
29 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 CC04 Statement of company's objects
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Christopher James Knight as a director
06 Jul 2012 AP01 Appointment of Russell John Byrne as a director
05 Jul 2012 AP01 Appointment of Robert Andrew Regan as a director
09 May 2012 AP01 Appointment of John Nickson as a director
30 Apr 2012 AP01 Appointment of Mark Holweger as a director
27 Apr 2012 TM01 Termination of appointment of Stephen Harry as a director
27 Mar 2012 AA Full accounts made up to 31 December 2011