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FAIRBAIRN INVESTMENTS (UK) LIMITED - 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 09921370
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor, Wework No.1 Poultry
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- STRATER, Alexandra Fiona
- THIART, Cornelius Christiaan
- KADER, Nazrien Banu
- Company secretaries
- PETERSHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-17
- Dissolved on
- 2022-06-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Old Mutual Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Fairbairn Investments (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- OM SEED INVESTMENTS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
✓
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FAIRBAIRN INVESTMENTS (UK) LIMITED Company Description
- FAIRBAIRN INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09921370. Its current trading status is "closed". It was registered 2015-12-17. It was previously called OM SEED INVESTMENTS (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor, Wework No.1 Poultry .
Get FAIRBAIRN INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairbairn Investments (Uk) Limited - 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09921370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09921370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-04-05) - GAZ1(A)
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dissolution-application-strike-off-company (2022-03-28) - DS01
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gazette-dissolved-voluntary (2022-06-21) - GAZ2(A)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-21) - AA
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appoint-corporate-secretary-company-with-name-date (2021-06-24) - AP04
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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accounts-with-accounts-type-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-updates (2019-11-19) - CS01
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resolution (2019-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-05) - AA
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keyboard_arrow_right 2018
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change-of-name-notice (2018-02-07) - CONNOT
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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resolution (2018-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-03-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
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accounts-with-accounts-type-full (2017-03-30) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-17) - NEWINC
