FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED filing history - Find and update company information

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FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

Company number 10231795

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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)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	PSC01	Notification of Mario Adario as a person with significant control on 1 November 2022	View PDF Notification of Mario Adario as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Mario Adario as a director on 1 November 2022	View PDF Appointment of Mr Mario Adario as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Fernando Fernandez Batlle as a person with significant control on 1 November 2022	View PDF Cessation of Fernando Fernandez Batlle as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Fernando Fernandez Batlle as a director on 1 November 2022	View PDF Termination of appointment of Fernando Fernandez Batlle as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC01	Notification of Fernando Fernandez Batlle as a person with significant control on 31 May 2022	View PDF Notification of Fernando Fernandez Batlle as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC01	Notification of Nael Khatoun as a person with significant control on 31 May 2022	View PDF Notification of Nael Khatoun as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Pablo Velez Calvo as a person with significant control on 6 May 2022	View PDF Cessation of Pablo Velez Calvo as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Nael Khatoun as a director on 31 May 2022	View PDF Appointment of Mr Nael Khatoun as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Fernando Fernandez Batlle as a director on 31 May 2022	View PDF Appointment of Mr Fernando Fernandez Batlle as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Pablo Velez Calvo as a director on 6 May 2022	View PDF Termination of appointment of Pablo Velez Calvo as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC07	Cessation of Ocm Luxembourg Epf Iv Fairfield Ref Sarl as a person with significant control on 21 March 2022	View PDF Cessation of Ocm Luxembourg Epf Iv Fairfield Ref Sarl as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Aug 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CH01	Director's details changed for Mr Pablo Velez Calvo on 15 September 2018	View PDF Director's details changed for Mr Pablo Velez Calvo on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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