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FAIRGATE INVESTMENTS LIMITED

Company number 02317867

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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)
07 Mar 2017 AUD Auditor's resignation
07 Mar 2017 AUD Auditor's resignation
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 TM02 Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015
15 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AUD Auditor's resignation
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100,000
21 Nov 2013 CH01 Director's details changed for Chief Labode Akindele on 15 November 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
14 Nov 2012 AP01 Appointment of Chief Labode Akindele as a director
14 Nov 2012 TM01 Termination of appointment of Ibidun Adetunji as a director
14 Nov 2012 TM01 Termination of appointment of Labode Akindele as a director
14 Nov 2012 AD01 Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 14 November 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11