FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

Date	Type	Description	View / Download
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of £90,113 be credited to the p & l 16/12/2014	(3 pages)
04 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 90,114	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 90,114	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Georges Desray as a director	(2 pages)
27 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012	(4 pages)
27 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Bellringer as a director	(1 page)
24 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012	(2 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)