FAIRTHATCH GR LIMITED

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DateDescription
23/07/2523 July 2025 New

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07/04/257 April 2025 Confirmation statement made on 2025-03-15 with no updates

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/04/2424 April 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with no updates

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20/11/2320 November 2023

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/10/2311 October 2023

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11/10/2311 October 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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08/11/198 November 2019 CESSATION OF AUDPEN GR LIMITED AS A PSC

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA GR LIMITED

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28/08/1928 August 2019 ARTICLES OF ASSOCIATION

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28/08/1928 August 2019 ADOPT ARTICLES 12/08/2019

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23/08/1923 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050004

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050046

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050039

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050012

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050006

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050017

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050021

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050007

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050005

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050008

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050013

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050043

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050019

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050037

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050026

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050031

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050009

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050047

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050022

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050033

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050025

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050032

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050044

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050045

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050024

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050030

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050029

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050034

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050028

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050027

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050036

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050023

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050035

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050041

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050016

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050038

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050020

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050003

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050018

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050011

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050015

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050040

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050042

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050014

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050010

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084479050048

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07/08/197 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/08/191 August 2019 DIRECTOR APPOINTED MR PAUL HALLAM

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31/07/1931 July 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / AUDPEN GR LIMITED / 02/04/2019

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31/07/1931 July 2019 SECRETARY APPOINTED MR DANIEL LAU

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050047

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050045

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050046

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050044

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050041

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050043

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050042

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050040

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050039

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050038

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050037

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31/03/1631 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050036

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084479050035

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050034

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050033

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25/11/1525 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050032

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050031

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16/10/1516 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050030

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050029

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050028

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050027

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29/04/1529 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084479050026

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050025

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050024

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050023

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050022

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050021

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050020

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050019

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050018

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050017

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30/04/1430 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050016

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050015

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050013

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050014

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050012

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050011

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20/01/1420 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050009

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20/01/1420 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084479050010

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084479050008

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084479050007

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084479050006

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084479050004

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084479050005

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/05/1328 May 2013 ALTER ARTICLES 27/03/2013

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28/05/1328 May 2013 ARTICLES OF ASSOCIATION

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28/05/1328 May 2013 ALTER ARTICLES 20/05/2013

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25/05/1325 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084479050003

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02/05/132 May 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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