Magseis Ff (UK) Ltd. Head office in Warminster. Check Director.

Magseis Ff (UK) Ltd, Warminster

Magseis Ff (Uk) Ltd is a private limited company. Formerly, it was named Fairfield Industries International Limited (changed on 2020-06-25). Registered at Eastleigh Court, Bishopstrow, Warminster BA12 9HW, the above-mentioned 6 years old enterprise was incorporated on 2017-10-26 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Marcus S. (appointed on 10 September 2023), Matthew A. (appointed on 01 October 2019).

About
Name: Magseis Ff (UK) Ltd
Number: 11034551
Incorporation date: 2017-10-26
End of financial year: 31 December


Address:	Eastleigh Court Bishopstrow Warminster BA12 9HW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Magseis Fairfield As

18 December 2018

Address	Askekroken 11 Askekroken 11, 0277 Oslo, 1366, Norway
Legal authority	Norway
Legal form	Public Limited Company
Country registered	Norway
Place registered	Bronnoysund Register Centre
Registration number	994547852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Magseis Ff (Uk) Ltd confirmation statement filing is 2024-01-04. The most recent confirmation statement was filed on 2022-12-21. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Magseis Fairfield As that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Askekroken 11, 1366.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, November 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, November 2023 \| accounts	Free Download (22 pages)
AP01	On September 10, 2023 new director was appointed. filed on: 10th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/05/23 filed on: 15th, June 2023 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/04/23 filed on: 15th, June 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on June 15, 2023: 18.00 GBP filed on: 15th, June 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, June 2023 \| capital	Free Download (1 page)
SH19	Capital declared on June 15, 2023: 18.00 GBP filed on: 15th, June 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, June 2023 \| capital	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (22 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 110345510003, created on May 11, 2022 filed on: 13th, May 2022 \| mortgage	Free Download (18 pages)
CAP-SS	Solvency Statement dated 09/12/21 filed on: 24th, January 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2022 \| resolution	Free Download (1 page)
SH19	Capital declared on January 24, 2022: 18.00 GBP filed on: 24th, January 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, January 2022 \| capital	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AP01	On December 31, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 110345510002, created on July 13, 2021 filed on: 29th, July 2021 \| mortgage	Free Download (18 pages)
SH19	Capital declared on June 30, 2021: 18.00 GBP filed on: 30th, June 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, April 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/03/21 filed on: 14th, April 2021 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 25, 2020 filed on: 25th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On October 1, 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: May 29, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AP01	On May 29, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 110345510001, created on February 14, 2019 filed on: 21st, February 2019 \| mortgage	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 9th, January 2019 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, January 2019 \| resolution	Free Download (2 pages)
AP01	On December 18, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	On December 18, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on December 17, 2018: 18.00 GBP filed on: 20th, December 2018 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on January 31, 2018 filed on: 31st, January 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2017 \| incorporation	Free Download (22 pages)

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