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FAIR FINANCE BUSINESS LOANS LIMITED

Company number 07451551

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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