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FAIR4ALL FINANCE LIMITED

Company number 11810533

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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)
10 Dec 2019 PSC05 Change of details for The Big Society Trust as a person with significant control on 3 December 2019
06 Dec 2019 PSC02 Notification of The Big Society Trust as a person with significant control on 3 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 PSC07 Cessation of Richard David Collier-Keywood as a person with significant control on 3 December 2019
03 Oct 2019 AP01 Appointment of Ms Ingrid Elizabeth Kukuljan as a director on 30 September 2019
18 Sep 2019 CH01 Director's details changed for Mr James Frederick Alexander Invine on 18 September 2019
16 Sep 2019 AP01 Appointment of Ms Faith Reynolds as a director on 4 September 2019
16 Sep 2019 AP01 Appointment of Mr James Frederick Alexander Invine as a director on 1 September 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 AP01 Appointment of Mrs Joanna Elson as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Sir Leigh Warren Lewis as a director on 1 July 2019
06 Jun 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
27 Feb 2019 AP03 Appointment of Ms Linda Stevens as a secretary on 22 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-22
21 Feb 2019 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Glydwish Hall Glydwish Hall Fontridge Lane Etchingham East Sussex TN19 7DG on 21 February 2019
19 Feb 2019 PSC01 Notification of Richard David Collier-Keywood as a person with significant control on 19 February 2019
19 Feb 2019 TM01 Termination of appointment of Leigh Warren Lewis as a director on 19 February 2019
19 Feb 2019 PSC07 Cessation of Leigh Warren Lewis as a person with significant control on 19 February 2019
19 Feb 2019 AP01 Appointment of Ms Linda Stevens as a director on 19 February 2019
19 Feb 2019 AP01 Appointment of Mr Richard David Collier-Keywood as a director on 19 February 2019
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted