AA |
Dormant company accounts made up to March 31, 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 15, 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 6, 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
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|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 9th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on December 18, 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On September 5, 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 17, 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
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(2 pages)
|
CH01 |
On July 17, 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 17, 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 4, 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
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(2 pages)
|
CH01 |
On June 20, 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 6, 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 12th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 6, 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on March 8, 2010
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 4, 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 18, 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 4, 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 4, 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 7, 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 6, 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on September 30, 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 30th, September 2013
| address
|
|
AR01 |
Annual return made up to April 6, 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 15, 2013 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 2, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 2, 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 6, 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 13, 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 6, 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: August 3, 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 3, 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 6, 2010 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to April 6, 2009
filed on: 6th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(10 pages)
|
288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 15, 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 15, 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 15, 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 15, 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 15, 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 20, 2008
filed on: 20th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to May 24, 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to May 24, 2007
filed on: 24th, May 2007
| annual return
|
Free Download
(5 pages)
|
288b |
On May 23, 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 23, 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 5th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 5th, December 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(1 page)
|
122 |
S-div 20/10/06
filed on: 8th, November 2006
| capital
|
Free Download
(1 page)
|
122 |
S-div 20/10/06
filed on: 8th, November 2006
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to June 8, 2006
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 8, 2006
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 11, 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On January 11, 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed fairfax shelfco 4 LIMITEDcertificate issued on 22/12/05
filed on: 22nd, December 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fairfax shelfco 4 LIMITEDcertificate issued on 22/12/05
filed on: 22nd, December 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On August 23, 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(3 pages)
|
288a |
On August 23, 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(3 pages)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(3 pages)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(3 pages)
|
288a |
On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 3, 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 3, 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 3, 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 3, 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2005
| incorporation
|
Free Download
(15 pages)
|