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FAIR FINANCE PERSONAL LOANS LIMITED

Company number 07509653

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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)
24 Mar 2016 AR01 Annual return made up to 28 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 28 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
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 28 January 2012 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 31 January 2012 to 31 March 2012
26 Apr 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 April 2011
26 Apr 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
26 Apr 2011 TM01 Termination of appointment of David Pudge as a director
26 Apr 2011 TM01 Termination of appointment of Adrian Levy as a director
26 Apr 2011 AP01 Appointment of Faisal Rahman as a director
14 Apr 2011 CERTNM Company name changed giraffebay LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
14 Apr 2011 CONNOT Change of name notice
28 Jan 2011 NEWINC Incorporation