MSP FAIRWIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/08/2411 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Sune Green Holdco5 Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 |
| 06/01/236 January 2023 | Director's details changed for Fadzlan Rosli on 2021-12-08 |
| 13/10/2213 October 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Registration of charge 085096330005, created on 2022-02-21 |
| 10/11/2110 November 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Sune Green Holdco5 Limited as a person with significant control on 2021-10-14 |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/11/219 November 2021 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 12/10/2112 October 2021 | Appointment of Fadzlan Rosli as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Vian Robert Davys as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23 |
| 08/10/218 October 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23 |
| 08/10/218 October 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED REBECCA JEANNE CRANNA |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085096330001 |
| 09/07/149 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 09/06/149 June 2014 | ADOPT ARTICLES 19/05/2014 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND |
| 30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANNIS |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUMMETT |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 53 CHANDOS PLACE LONDON LONDON WC2N 4HS ENGLAND |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JEFFREY DUMMETT |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR MICHAEL CEDRIC ANNIS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LARRY MARK |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOSS |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR LARRY MARK |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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