FAIRFX GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR / 07/02/2020 |
| 24/01/2024 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRFX PLC |
| 24/01/2024 January 2020 | CESSATION OF FAIRFX (UK) LIMITED AS A PSC |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1926 June 2019 | COMPANY NAME CHANGED EQUALS GROUP LIMITED CERTIFICATE ISSUED ON 26/06/19 |
| 01/04/191 April 2019 | CHANGE OF NAME 15/03/2019 |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED FAIRFX CORPORATE LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM THIRD FLOOR THAMES HOUSE VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4 3BJ |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATH |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2ND FLOOR MARC HOUSE 13-14 GREAT ST. THOMAS APOSTLE LONDON EC4V 2BB ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 2ND FLOOR MARC HOUSE GREAT ST. THOMAS APOSTLE LONDON EC4V 2BB ENGLAND |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEATH / 08/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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