Name: |
FAIRFAX GERRARD TRADE FINANCE LTD
FAIRFAX GERRARD TRADE FINANCE LIMITED |
Address: | 87 ORCHEHILL AVENUE, GERRARDS CROSS, UNITED KINGDOM, SL9 8QL |
Incorporation Date: | 1998-04-21 |
date | name | form type |
2020-02-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 21/02/2019 | CH01 |
2019-04-30 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | CS01 |
2019-02-22 | DIRECTOR APPOINTED MRS MARILYN ROSS | AP01 |
2019-02-22 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS | TM01 |
2019-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROMFELDWICK MALTMANS LANECHALFONT ST. PETERGERRARDS CROSSSL9 8RWUNITED KINGDOM | AD01 |
2019-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROSS / 22/02/2019 | CH01 |
2019-02-25 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
2019-02-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ROSS | PSC01 |
2019-02-22 | CESSATION OF MARILYN ROSS AS A PSC | PSC07 |
2019-02-22 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROSS / 21/02/2019 | PSC04 |
2019-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROMSILKSTEAD ORCHEHILL AVENUEGERRARDS CROSSBUCKINGHAMSHIRESL9 8QL | AD01 |
2019-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM101 BLACKETTS WOOD DRIVECHORLEYWOODRICKMANSWORTHWD3 5PSUNITED KINGDOM | AD01 |
2019-12-03 | FIRST GAZETTE | GAZ1 |
2018-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-25 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | CS01 |
2017-05-05 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
2017-03-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-05-05 | 21/04/16 FULL LIST | AR01 |
2015-04-24 | 21/04/15 FULL LIST | AR01 |
2015-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2014-05-18 | 21/04/14 FULL LIST | AR01 |
2014-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
2013-10-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-23 | 21/04/13 FULL LIST | AR01 |
2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | 21/04/12 FULL LIST | AR01 |
2012-01-28 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS | TM01 |
2011-05-06 | 21/04/11 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
2010-03-31 | COMPANY NAME CHANGED 21C RECORDS LIMITEDCERTIFICATE ISSUED ON 31/03/10 | CERTNM |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 21/04/2010 | CH01 |
2010-10-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-28 | SAIL ADDRESS CREATED | AD02 |
2010-11-07 | DIRECTOR APPOINTED MRS MARILYN ROSS | AP01 |
2010-03-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-05-28 | 21/04/10 FULL LIST | AR01 |
2010-03-04 | CHANGE OF NAME 24/02/2010 | RES15 |
2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-05-15 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
2008-06-24 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | 363a |
2008-11-05 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-12-31 | APPOINTMENT TERMINATED SECRETARY SYED ALI | 288b |
2007-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-13 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | 363a |
2006-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-27 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | 363s |
2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-08 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | 363s |
2005-02-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
2005-01-04 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 225 |
2004-06-16 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-01 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | 363s |
2003-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2003-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
2003-01-23 | SECRETARY RESIGNED | 288b |
2003-02-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-13 18:03:16