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FAIRFX (UK) LIMITED

Company number 06333964

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Company Results (links open in a new window)
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)
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 122,948.7
View PDF Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 122,948.7
- link opens in a new window - 4 pages (4 pages)
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
03 Mar 2015 TM01 Termination of appointment of Jason Drummond as a director on 21 November 2014
View PDF Termination of appointment of Jason Drummond as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014 AA03 Resignation of an auditor
View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
03 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 122,948.7
View PDF Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 122,948.7
- link opens in a new window - 7 pages (7 pages)
14 Aug 2014 TM01 Termination of appointment of Stephen Michael Heath as a director on 17 July 2014
View PDF Termination of appointment of Stephen Michael Heath as a director on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 28/03/2014
View PDF Resolutions
  • RES13 ‐ Change of name 28/03/2014
- link opens in a new window - 21 pages (21 pages)
20 May 2014 AD01 Registered office address changed from , 2nd Floor Marc House, 13-14 Great St. Thomas Apostle, London, EC4V 2BB, England on 20 May 2014
View PDF Registered office address changed from , 2nd Floor Marc House, 13-14 Great St. Thomas Apostle, London, EC4V 2BB, England on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
15 May 2014 CERTNM Company name changed fairfx group LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-03-28
View PDF Company name changed fairfx group LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-03-28
- link opens in a new window - 2 pages (2 pages)
15 May 2014 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
12 Mar 2014 TM01 Termination of appointment of Christian Levett as a director
View PDF Termination of appointment of Christian Levett as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 122,948.7
View PDF Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 122,948.7
- link opens in a new window - 8 pages (8 pages)
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jul 2012 TM02 Termination of appointment of Kirit Patel as a secretary
View PDF Termination of appointment of Kirit Patel as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012 AP03 Appointment of Mr Jonathan Champion as a secretary
View PDF Appointment of Mr Jonathan Champion as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/12/2011.
View PDF Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/12/2011.
- link opens in a new window - 6 pages (6 pages)
02 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 119,287.5
  • ANNOTATION A second filed SH01 was registered on 11/07/2012.
View PDF Statement of capital following an allotment of shares on 12 December 2011
  • GBP 119,287.5
  • ANNOTATION A second filed SH01 was registered on 11/07/2012.
- link opens in a new window - 4 pages (4 pages)
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
09 Jun 2011 AD01 Registered office address changed from , 2Nd Floor Marc House, Great St. Thomas Apostle, London, EC4V 2BB, England on 9 June 2011
View PDF Registered office address changed from , 2Nd Floor Marc House, Great St. Thomas Apostle, London, EC4V 2BB, England on 9 June 2011 - link opens in a new window - 1 page (1 page)
25 May 2011 AD01 Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS on 25 May 2011
View PDF Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS on 25 May 2011 - link opens in a new window - 1 page (1 page)