(LLCH01) On March 2, 2024 director's details were changed
filed on: 12th, March 2024
| officers
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Free Download
(2 pages)
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(LLCH01) On March 2, 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(LLCH01) On March 2, 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(13 pages)
|
(LLCH01) On October 7, 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(LLAP01) On July 31, 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(LLAP01) On April 6, 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
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(LLAP01) On April 6, 2023 new director was appointed.
filed on: 7th, April 2023
| officers
|
Free Download
(2 pages)
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(LLTM01) Director appointment termination date: March 31, 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(14 pages)
|
(LLCH01) On October 19, 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
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(LLCH01) On October 19, 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
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(LLAD01) Registered office address changed from 288 Bishopsgate Bishopsgate London EC2M 4QP England to Coppergate House 10 Whites Row London E1 7NF on September 23, 2022
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
|
(LLAP01) On April 6, 2022 new director was appointed.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: December 23, 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(14 pages)
|
(LLAP01) On August 1, 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: January 1, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(13 pages)
|
(LLCH02) Directors's name changed on June 20, 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
(LLCH01) On June 22, 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: March 6, 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
(LLAP01) On November 14, 2019 new director was appointed.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: October 4, 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(LLAP01) On September 10, 2019 new director was appointed.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
|
(LLAP01) On August 19, 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(LLAD02) Register of charges new location: 288 Bishopsgate Bishopsgate London EC2M 4QP.
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: August 5, 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
(LLAD01) Registered office address changed from 22 Calvin Street London E1 6HF to Gannock Green Farm Gannock Green Sandon Buntingford SG9 0RH on August 5, 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
(LLAD01) Registered office address changed from Gannock Green Farm Gannock Green Sandon Buntingford SG9 0RH England to 288 Bishopsgate Bishopsgate London EC2M 4QP on August 5, 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: July 31, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(LLAP01) On April 17, 2019 new director was appointed.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: March 1, 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(8 pages)
|
(LLCH01) On November 27, 2018 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
(LLAP01) On November 3, 2018 new director was appointed.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
(LLAP01) On November 1, 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(LLCH01) On October 16, 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: October 13, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
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(LLTM01) Director appointment termination date: September 29, 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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(LLTM01) Director appointment termination date: September 8, 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
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(LLAP01) On June 1, 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
(LLCH01) On March 20, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(LLCH01) On September 6, 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(10 pages)
|
(LLAP01) On June 20, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(LLAP01) On April 1, 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(10 pages)
|
(LLAR01) Annual return made up to July 26, 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(7 pages)
|
(LLTM01) Director appointment termination date: March 31, 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(LLAP01) On January 9, 2015 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(10 pages)
|
(LLAP01) On April 7, 2014 new director was appointed.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
(LLAP01) On August 1, 2014 new director was appointed.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
(LLAR01) Annual return made up to July 26, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
(LLCH02) Directors's name changed on August 18, 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
(LLAD01) Registered office address changed from East India House 109-117 Middlesex Street London E1 7JF to 22 Calvin Street London E1 6HF on August 20, 2014
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: May 19, 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: May 19, 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: May 1, 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
(LLAP01) On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
(LLCH01) On March 4, 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(LLCH01) On December 2, 2013 director's details were changed
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(LLCH01) On December 1, 2013 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(LLCH01) On January 3, 2014 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(10 pages)
|
(LLTM01) Director appointment termination date: December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: November 5, 2013
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
(LLAR01) Annual return made up to July 26, 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(10 pages)
|
(LLCH01) On July 26, 2013 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
(LLAP01) On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
(LLAP01) On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(LLAP01) On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
(LLAR01) Annual return made up to July 26, 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(8 pages)
|
(LLCH01) On April 19, 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: April 5, 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
(LLTM01) Director appointment termination date: March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(6 pages)
|
(LLAR01) Annual return made up to July 26, 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(9 pages)
|
(LLCH01) On August 1, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(LLCH02) Directors's name changed on August 1, 2011
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(LLCH01) On August 1, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(LLCH01) On August 1, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(LLAP01) On April 27, 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(LLTM01) Director appointment termination date: April 26, 2011
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
(LLAP01) On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(LLAP01) On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(LLCH01) On February 25, 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(3 pages)
|
(LLAP01) On January 4, 2011 new director was appointed.
filed on: 4th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
(LLTM01) Director appointment termination date: September 23, 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(LLAR01) Annual return made up to July 26, 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(11 pages)
|
(LLTM01) Director appointment termination date: May 24, 2010
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2008
filed on: 19th, January 2010
| accounts
|
Free Download
(14 pages)
|
(LLAP01) On December 3, 2009 new director was appointed.
filed on: 3rd, December 2009
| officers
|
Free Download
(3 pages)
|
(LLAD01) Company moved to new address on October 20, 2009. Old Address: Artillery House 35 Artillery Lane London E1 7LP
filed on: 20th, October 2009
| address
|
Free Download
(2 pages)
|
(LLP288b) On September 14, 2009 Member resigned
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(LLP288b) On September 14, 2009 Member resigned
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(LLP288a) On September 7, 2009 LLP member appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(LLP288a) On August 20, 2009 LLP member appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
(LLP288a) On August 20, 2009 LLP member appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
(LLP363) Annual return made up to August 19, 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 18th, August 2009
| accounts
|
Free Download
(6 pages)
|
(LLP288a) On July 28, 2009 LLP member appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
(LLP288a) On July 28, 2009 LLP member appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
(LLP363) Annual return made up to December 15, 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
(LLP288b) On October 8, 2008 Member resigned
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
(LLP288b) On June 10, 2008 Member resigned
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(LLP288b) On May 22, 2008 Member resigned
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On January 24, 2008 New member appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On January 24, 2008 New member appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 18, 2007 Member resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 18, 2007 Member resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 29th, August 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 29th, August 2007
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On August 10, 2007 New member appointed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On August 10, 2007 New member appointed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On June 22, 2007 New member appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On June 22, 2007 New member appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 21/05/07 from: c/o faegre & benson LLP 7 pilgrim street london EC4V 6LB
filed on: 21st, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/05/07 from: c/o faegre & benson LLP 7 pilgrim street london EC4V 6LB
filed on: 21st, May 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
(288a) On October 23, 2006 New member appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On October 23, 2006 New member appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to October 20, 2006
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 20, 2006
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On September 7, 2006 New member appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 7, 2006 New member appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Member's particulars changed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 15, 2005 New member appointed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On September 15, 2005 Member resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On September 15, 2005 Member resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On September 15, 2005 New member appointed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On September 15, 2005 New member appointed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On September 15, 2005 Member resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/09/05 from: fairfax house 15 fulwood place london WC1V 6AY
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
(288b) On September 15, 2005 Member resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/09/05 from: fairfax house 15 fulwood place london WC1V 6AY
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
(288a) On September 15, 2005 New member appointed
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed fairfax shelf 1 LLPcertificate issued on 05/09/05
filed on: 5th, September 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed fairfax shelf 1 LLPcertificate issued on 05/09/05
filed on: 5th, September 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2005
| incorporation
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2005
| incorporation
|
Free Download
(3 pages)
|