- Company Overview for FAIRMEAD INSURANCE LIMITED (00423930)
- Filing history for FAIRMEAD INSURANCE LIMITED (00423930)
- People for FAIRMEAD INSURANCE LIMITED (00423930)
- More for FAIRMEAD INSURANCE LIMITED (00423930)
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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05 Jan 2015 | TM01 | Termination of appointment of John Brackenridge Pollock as a director on 31 December 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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25 Jun 2014 | AP01 | Appointment of Martin Charles Noone as a director | |
04 Jun 2014 | AP01 | Appointment of John Andrew Hyde as a director | |
12 May 2014 | AP01 | Appointment of Karan Martin as a director | |
09 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Apr 2014 | TM01 | Termination of appointment of John Nickson as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Robert Regan as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Michael Lawler as a director | |
06 Dec 2013 | TM01 | Termination of appointment of Diane Buckley as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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16 Aug 2013 | AP01 | Appointment of Diane Buckley as a director | |
03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Nov 2012 | SH08 | Change of share class name or designation | |
29 Nov 2012 | SH10 | Particulars of variation of rights attached to shares | |
29 Nov 2012 | RESOLUTIONS |
Resolutions
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29 Nov 2012 | CC04 | Statement of company's objects | |
25 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
07 Sep 2012 | AP01 | Appointment of Christopher James Knight as a director | |
06 Jul 2012 | AP01 | Appointment of Russell John Byrne as a director | |
05 Jul 2012 | AP01 | Appointment of Robert Andrew Regan as a director | |
09 May 2012 | AP01 | Appointment of John Nickson as a director | |
30 Apr 2012 | AP01 | Appointment of Mark Holweger as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Stephen Harry as a director | |
27 Mar 2012 | AA | Full accounts made up to 31 December 2011 |