(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
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(CH01) On Monday 18th December 2017 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 18th December 2017 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Tuesday 19th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 19th, December 2017
| address
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Free Download
(1 page)
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(CH01) On Tuesday 30th May 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 30th May 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 7th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 1st January 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 7th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 30th September 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Thursday 8th January 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Friday 10th October 2008 Appointment terminated secretary
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 4th, September 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares from Tuesday 1st January 2008 to Tuesday 1st January 2008. Value of each share 1.00 £, total number of shares: 100.
filed on: 20th, February 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares from Tuesday 1st January 2008 to Tuesday 1st January 2008. Value of each share 1.00 £, total number of shares: 100.
filed on: 20th, February 2008
| capital
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 26th, July 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 26th, July 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Friday 5th January 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 5th January 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed fairfax shelfco 11 LIMITEDcertificate issued on 21/02/06
filed on: 21st, February 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed fairfax shelfco 11 LIMITEDcertificate issued on 21/02/06
filed on: 21st, February 2006
| change of name
|
Free Download
(2 pages)
|
(288a) On Monday 20th February 2006 New secretary appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 20th February 2006 New director appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 20th February 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Monday 20th February 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Monday 20th February 2006 Secretary resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Monday 20th February 2006 Secretary resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Monday 20th February 2006 New secretary appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 20th February 2006 New director appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2006
| resolution
|
Free Download
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(NEWINC) Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(15 pages)
|