FAIRACRE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Mr Stuart Howard Russell as a person with significant control on 2024-05-08

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14/05/2514 May 2025 Director's details changed for Mr Stuart Howard Russell on 2024-05-08

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13/05/2513 May 2025 Director's details changed for Mr Stuart Howard Russell on 2024-05-08

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13/05/2513 May 2025 Change of details for Mr Stuart Howard Russell as a person with significant control on 2024-05-08

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 2022-11-25

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21/10/2221 October 2022 Confirmation statement made on 2022-09-26 with no updates

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04/10/224 October 2022 Director's details changed for Mr Oliver Ronald Kaufman on 2021-02-28

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04/10/224 October 2022 Director's details changed for Mr Oliver Ronald Kaufman on 2021-02-28

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04/10/224 October 2022 Change of details for Mr Oliver Ronald Kaufman as a person with significant control on 2021-02-28

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29/09/2229 September 2022 Director's details changed for Mr Stuart Howard Russell on 2020-07-31

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29/09/2229 September 2022 Change of details for Mr Stuart Howard Russell as a person with significant control on 2020-07-31

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12/05/2212 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082300860002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS STONE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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18/04/1318 April 2013 SECOND FILING FOR FORM SH01

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18/04/1318 April 2013 SECOND FILING FOR FORM SH01

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18/04/1318 April 2013 SECOND FILING FOR FORM SH01

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 375

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20/02/1320 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 331

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20/02/1320 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 101

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20/02/1320 February 2013 26/09/12 STATEMENT OF CAPITAL GBP 196

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15/01/1315 January 2013 CURRSHO FROM 30/09/2013 TO 31/03/2013

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/127 November 2012 DIRECTOR APPOINTED MR MARCUS BENJAMIN STONE

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07/11/127 November 2012 DIRECTOR APPOINTED MR OLIVER RONALD KAUFMAN

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11/10/1211 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1211 October 2012 COMPANY NAME CHANGED FAIRACRE ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 11/10/12

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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