FAIR FINANCE BUSINESS LOANS LIMITED
Company number 07451551
- Company Overview for FAIR FINANCE BUSINESS LOANS LIMITED (07451551)
- Filing history for FAIR FINANCE BUSINESS LOANS LIMITED (07451551)
- People for FAIR FINANCE BUSINESS LOANS LIMITED (07451551)
- Charges for FAIR FINANCE BUSINESS LOANS LIMITED (07451551)
- More for FAIR FINANCE BUSINESS LOANS LIMITED (07451551)
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) |
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16 Dec 2016 | AP01 | Appointment of Mr Matthew Nicholas Jones as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Vijay Vithal Bharadia as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mrs Emma Laetitia Pell as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Graham Hishmurgh as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Matthew Charles Raindle Elsom as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Rasmus Christian Berglund as a director on 15 December 2016 | |
21 Jun 2016 | AA03 | Resignation of an auditor | |
02 Jun 2016 | AUD | Auditor's resignation | |
24 Mar 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
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13 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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15 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
28 Feb 2014 | MR01 | Registration of charge 074515510001 | |
30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
24 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
21 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
25 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
25 May 2011 | RESOLUTIONS |
Resolutions
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03 May 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 March 2012 | |
21 Apr 2011 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
21 Apr 2011 | TM01 | Termination of appointment of David Pudge as a director | |
21 Apr 2011 | TM01 | Termination of appointment of Adrian Levy as a director | |
21 Apr 2011 | AP01 | Appointment of Faisel Rahman as a director |