THE FAIRBANKING FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Appointment of Mr Mark David Lewis as a director on 2022-05-31 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 27/07/2127 July 2021 | Register inspection address has been changed from Hambleton Lincoln Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TQ United Kingdom to Ilmer Meadow Ilmer Princes Risborough HP27 9rd |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUMSEY |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN BANES |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINNICOMBE |
| 11/09/1911 September 2019 | DISS40 (DISS40(SOAD)) |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS LESLEY ANNE CURWEN |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEWEY |
| 09/01/199 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS SUSAN TANGIER LEWIS |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BINGHAM |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR ADAM BRADFORD MOY |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVEY |
| 05/12/175 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR STEPHEN ROGER VINNICOMBE |
| 15/12/1615 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANIEL |
| 06/07/166 July 2016 | 19/06/16 NO MEMBER LIST |
| 05/01/165 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | 19/06/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MARK PHILIP DAVEY |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 27/01/1527 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | 19/06/14 NO MEMBER LIST |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MRS TERESA MARIE KARUNA PERCHARD |
| 28/11/1328 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNE |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR TREVOR JAMES ARTHUR NEWEY |
| 17/07/1317 July 2013 | 19/06/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEST |
| 11/12/1211 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/07/128 July 2012 | 19/06/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | 19/06/11 NO MEMBER LIST |
| 05/08/115 August 2011 | SAIL ADDRESS CREATED |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN RUMSEY / 05/08/2011 |
| 05/08/115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 28/01/1128 January 2011 | ARTICLES OF ASSOCIATION |
| 04/01/114 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR TIMOTHY THORNE |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED FAIRBANKING CERTIFICATE ISSUED ON 23/11/10 |
| 23/11/1023 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | 19/06/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/04/103 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BEST / 03/04/2010 |
| 03/04/103 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BINGHAM / 03/04/2010 |
| 03/04/103 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ELLIOTT |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MRS CHRISTINE DANIEL |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GAIL WILLIAMS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED GAIL ANTOINETTE WILLIAMS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MARK BINGHAM |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBIN RUMSEY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED PHILIP WILLIAM BEST |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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