FAIRHOLD ATHENA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / DELLMES GR LIMITED / 02/04/2019 |
| 01/08/191 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057570550007 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 05/11/155 November 2015 | RE-DEED AGREEMENT DOCUMENTS CONFLICT OF INT 24/09/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ADOPT ARTICLES 08/03/2015 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057570550006 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 04/04/134 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | ALTER ARTICLES 08/06/2012 |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 28/03/2010 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 29/04/1029 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 08/09/098 September 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/0829 November 2008 | COMPANY NAME CHANGED BERKELEY ONE HUNDRED AND TWELVE LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PERRINS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS SIMPKIN |
| 17/11/0817 November 2008 | SECRETARY APPOINTED ALAN WOLFSON |
| 17/11/0817 November 2008 | SECRETARY APPOINTED IAN RAPLEY |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
| 17/11/0817 November 2008 | ADOPT MEM AND ARTS 12/11/2008 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STEARN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 07/04/067 April 2006 | S80A AUTH TO ALLOT SEC 29/03/06 |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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