Fairbairn U.K. Limited

Company Name	Fairbairn U.K. Limited
Company Status	Dissolved
Company Number	00447698
Category	Private Limited Company
Incorporation Date	8 January 1948(76 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(58 years after company formation)
Appointment Duration	12 years, 2 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	14 December 2010(62 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 March 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(64 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 March 2018)
Role	Director Of Finance Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Colin Robert Campbell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(68 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Director Name	Mr Christoph Geiger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	2 months (resigned 13 September 1991)
Role	Dealer
Correspondence Address	The White House Ottershaw Park Mansions Chertsey Surrey KT16 0QS

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Banker
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Henry John Askew
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 1994)
Role	Banker
Correspondence Address	77 Chester Row London SW1W 8JL

Director Name	David Arthur Brayshaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Avenue Road Bishop's Stortford Hertfordshire CM23 5NT

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Paul Boulton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(46 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 December 2001)
Role	Banker
Correspondence Address	17 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mark Allan Brooks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(47 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1996)
Role	Dealer
Correspondence Address	81 Eastbury Road Orpington Kent BR5 1JW

Director Name	Raymond Gene Bailes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(47 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Manager
Correspondence Address	36 Greenheys Drive South Woodford London E18 2HB

Director Name	David Absalom
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(47 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2001)
Role	Dealer
Correspondence Address	6 Westfield Raglan Road Reigate Surrey RH2 0DZ

Secretary Name	Laurence Zentner
Nationality	British
Status	Resigned
Appointed	01 July 1995(47 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1996)
Role	Company Director
Correspondence Address	6 Wyatt Road London N5 2JU

Secretary Name	Mr Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(48 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Stephen Arthur James Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(49 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2000)
Role	Settlements Manager
Correspondence Address	Iverwood 43 Oatlands Chase Weybridge Surrey KT13 9RP

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(49 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	John Michael Babington Lenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(49 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Director Name	David Franklin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(49 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	85 Hawkwell Chase Hawkwell Essex SS5 4NE

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Resigned
Appointed	27 October 1997(49 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Richard John Henry Breislin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(52 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Blackthorn Close St. Albans Hertfordshire AL4 9RP

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(52 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(52 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(52 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Nigel Anthony Bruce Avey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(52 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2002)
Role	Compliance/Legal
Correspondence Address	34 Kendal Avenue Epping Essex CM16 4PR

Director Name	Mr Anthony Romer Beevor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(52 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2000)
Role	Banker
Country of Residence	England
Correspondence Address	20 Radipole Road London SW6 5DL

Director Name	John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(52 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Stradella Road Dulwich London SE24 9HA

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(54 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	12 October 2005(57 years, 9 months after company formation)
Appointment Duration	3 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(58 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	14 August 2006(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(60 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	United Kingdom
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Director Name	Katie Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	8a Highbury Crescent Islington London N5 1RN

Contact

Website	oldmutual.com
Telephone	023 80334411
Telephone region	Southampton / Portsmouth

Location

Registered Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

4 at £0.2	Omfs (Ggp) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,855,000
Cash	£5,591,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 September 1995	Delivered on: 11 October 1995 Satisfied on: 23 March 1996 Persons entitled: Alliance & Leicester Building Society Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest in and to all designated securities and designated cmo securities by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied
1 July 1991	Delivered on: 20 July 1991 Satisfied on: 18 January 1992 Persons entitled: Royal Bank of Canada Classification: Deed of fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right, title and interest in all designated securities by way of fixed charge. Fully Satisfied
1 July 1991	Delivered on: 17 July 1991 Satisfied on: 18 January 1992 Persons entitled: Commerz Bank Aktiengesells Chaft Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks of shares, certificates of deposit, bills of exchange and instruments. (See 395 for details). Fully Satisfied
1 July 1991	Delivered on: 15 July 1991 Satisfied on: 18 January 1992 Persons entitled: Banque Internationale a Luxembourg Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's rights title and interest to and in all designated securities. Fully Satisfied
26 March 1990	Delivered on: 13 April 1990 Satisfied on: 18 January 1992 Persons entitled: Commerz Bank a Ktiengeseuschaft Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Securities include, but not be limited to stocks (including gilt-edged securities) and shares, certificates of deposit, bills of exchange and investmentsof every description and documents concerning title thereto and shall include the right to delivery of investments held in a clearing system. Fully Satisfied
20 February 1991	Delivered on: 28 February 1991 Persons entitled: Caisse Nationale De Credit Agricole S.A. Classification: Deed of subordination Secured details: All monies due or to become due from seawillow limited under the terms of any of the security documents (as defined) up to the bank maximum of Â£12,500,000 to the chargee. Particulars: The company as subordinated creditor agrees and declares it will hold anysums received in respect of any realisation of the property in respect of the subordinated liabilities (as defined) of seawillow prior to the bank liabilities up to the bank maximum being paid and satisfied in full, upon trust for the bank and forthwith pay the same to the bank. (Please see doc M395 for full details). Outstanding
22 February 1990	Delivered on: 2 March 1990 Persons entitled: Caisse National De Credit Agricole Classification: Deed of subordination Secured details: All monies due or to become due from seawillow limited to the chargee. Under the terms of any of the security documents (as defined) whether arising before or after the date of the winding-up (as defined) of seawillow limited or the commencement thereof up to a maximum amount of Â£ 9,063,000 in respect of principal plus costs and interest thereon. Particulars: Interchange warehouse chalk farm road, london NW7. (Please see doc 395 for full details). Outstanding
23 October 1986	Delivered on: 30 October 1986 Persons entitled: The Governor and Company of the Bank of England. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement. Particulars: A fixed and floating charge over stock or other securities (see form 395 for details). Outstanding
22 June 2000	Delivered on: 5 July 2000 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed). Particulars: Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account. See the mortgage charge document for full details. Outstanding
10 January 2000	Delivered on: 24 January 2000 Persons entitled: Barclays Bank PLC Classification: Supplemental security deed dated 10 january 2000 (supplemental to a security deed ated 25 september 1996 (the "principal deed") Secured details: All debts, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as defined in the principal deed) any assured payment (as defined in the principal deed) by the bank, or any transfer of stock to the company by means of crest any agreement to transfer stock to the company by means of crest, or any issue of stock to the company by means of crest. Particulars: The principal deed was amended to include a first fixed charge on all sums and payments from time to time after the date of the supplemental security deed receivable by or for the account of the company by reason of or in respect of the closing out or liquidation of any unsettled contract relating to any stocks in crest.. See the mortgage charge document for full details. Outstanding
24 May 1999	Delivered on: 2 June 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental security deed (the "supplemental security deed") which is supplemental to a security deed dated 7TH november 1997 (the "principal deed") Secured details: All debts, obligations and liabilities whatsoever now and from time to time thereafter due, owing or incurred by the company to the chargee. Particulars: By way of first fixed charge all sums payments monies interests rights and remedies (charged by clause 3.1 of the principal deed)..by way of first floating charge all stock money property assets benefits interests rights and remedies (charged by clause 3.2 of the principal deed).. See the mortgage charge document for full details. Outstanding
11 January 1999	Delivered on: 16 January 1999 Persons entitled: Chichester District Council Classification: Letter of fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the designated securities being all bonds certificates of deposit promissory notes treasury bills bill of exchange negotiable instruments stocks and shares (in bearer or registered form) gilt edged securities (including any such described by certificates or chits issued by the bank of england central gilts office, bank of england central moneymarkets office instruments local authority bills sterling bills commercial paper and medium term notes issued compliant to regulation 13 banking act 1987 (as amended) deposited with the company by the chargee. See the mortgage charge document for full details. Outstanding
14 January 1998	Delivered on: 29 January 1998 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under or in connection with A. the security deed, B. the settlement bank services agreement or otherwise, C. any transfer of cmo instruments or property rights to the company by means of the cmo service, or D. any agreement to make a transfer of the kind specified in paragraph c. Particulars: By way of first fixed charge (a) all sums and payments now and from time to time hereafter receivable by or for the account of the company or directly or indirectly on its behalf by reason or in respect of any transfer or debit of, or any agreement to transfer or debit, cmo instruments from any eligible cmo instrument account of or in the name of or otherwise referable to the company in the cmo service or of any transfer by the company of any of its right, title or interest to and in cmo instruments represented or to be represented by any credit balance for the time being on any such eligible cmo instrument account in the cmo service (the debts), together with all rights and interests in such sums and payments;. See the mortgage charge document for full details. Outstanding
7 November 1997	Delivered on: 17 November 1997 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred from the company to the chargee (whether solely or jointly, or jointly and severally with another or others and whether as principal or surety and whether actual or contingent present or future) including (whether before or after any judgement) all interest, costs and other charges whatsoever and including without limitation any such debts obligations and liabilities which arise out of or in connection with the provision of cgo settlement bank facilities (as more particularly described in the security deed). Particulars: All sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of any agreement to transfer or debit, stock from any eligible stock account. See the mortgage charge document for full details. Outstanding
25 September 1996	Delivered on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under or in conection with the provision of crest settlement bank facilities (as more particularly described in the security deed). Particulars: All sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock from eligible stock account of or in the name of or otherwise referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interest in such sums and payments.. See the mortgage charge document for full details. Outstanding
13 August 1996	Delivered on: 23 August 1996 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whther solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed). Particulars: Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account. See the mortgage charge document for full details. Outstanding
12 December 1995	Delivered on: 20 December 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge pursuant to the ap facility agreement dated 22/11/95 between the bank and the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever now and from time to time hereafter (whether before or after the service of a default notice). Particulars: Fixed charge all sums now and from time to time hereafter receivable by the company by reason or in respect of any transfer or debit stock or other securities from any stock account in the name of the company at the cgo. See the mortgage charge document for full details. Outstanding
17 October 1984	Delivered on: 23 October 1984 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office off morgan guaranty on its books in the name of the company. The collateral agreement prohibits the creation or subsistence of any other "lien" (as defined) over the collateral. Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
13 December 2017	Application to strike the company off the register (3 pages)
13 December 2017	Application to strike the company off the register (3 pages)
23 October 2017	Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017 (2 pages)
23 October 2017	Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017 (4 pages)
23 October 2017	Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017 (2 pages)
23 October 2017	Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017 (4 pages)
20 September 2017	Satisfaction of charge 5 in full (5 pages)
20 September 2017	Satisfaction of charge 5 in full (5 pages)
20 September 2017	Satisfaction of charge 2 in full (5 pages)
20 September 2017	Satisfaction of charge 3 in full (5 pages)
20 September 2017	Satisfaction of charge 2 in full (5 pages)
20 September 2017	Satisfaction of charge 3 in full (5 pages)
8 June 2017	Change of name notice (2 pages)
8 June 2017	Change of name notice (2 pages)
8 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (2 pages)
8 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (13 pages)
29 March 2017	Full accounts made up to 31 December 2016 (13 pages)
7 March 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
7 March 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
21 June 2016	Termination of appointment of Martin Charles Murray as a director on 26 May 2016 (2 pages)
21 June 2016	Termination of appointment of Martin Charles Murray as a director on 26 May 2016 (2 pages)
20 June 2016	Appointment of Colin Robert Campbell as a director on 27 May 2016 (3 pages)
20 June 2016	Appointment of Colin Robert Campbell as a director on 27 May 2016 (3 pages)
22 April 2016	Full accounts made up to 31 December 2015 (14 pages)
22 April 2016	Full accounts made up to 31 December 2015 (14 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (17 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (17 pages)
17 April 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Full accounts made up to 31 December 2014 (14 pages)
14 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (16 pages)
14 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (16 pages)
14 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (16 pages)
18 December 2014	Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
18 December 2014	Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
18 December 2014	Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
13 August 2014	Statement by directors (1 page)
13 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/07/2014 (1 page)
13 August 2014	Solvency statement dated 30/07/14 (1 page)
13 August 2014	Statement by directors (1 page)
13 August 2014	Statement of capital on 13 August 2014 GBP 1 (5 pages)
13 August 2014	Statement of capital on 13 August 2014 GBP 1 (5 pages)
13 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/07/2014 (1 page)
13 August 2014	Solvency statement dated 30/07/14 (1 page)
25 June 2014	Section 519 (2 pages)
25 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Full accounts made up to 31 December 2013 (14 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (16 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (16 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (16 pages)
17 March 2014	Secretary's details changed for Paul Forsythe on 12 March 2013 (2 pages)
17 March 2014	Director's details changed for Iain Anthony Pearce on 12 March 2013 (3 pages)
17 March 2014	Secretary's details changed for Paul Forsythe on 12 March 2013 (2 pages)
17 March 2014	Director's details changed for Mr Robert Harold Coxon on 12 March 2013 (3 pages)
17 March 2014	Director's details changed for Mr Martin Charles Murray on 12 March 2013 (3 pages)
17 March 2014	Director's details changed for Mr Martin Charles Murray on 12 March 2013 (3 pages)
17 March 2014	Director's details changed for Iain Anthony Pearce on 12 March 2013 (3 pages)
17 March 2014	Director's details changed for Mr Robert Harold Coxon on 12 March 2013 (3 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
15 March 2013	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 (2 pages)
15 March 2013	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 (2 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
4 September 2012	Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
4 September 2012	Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
3 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (16 pages)
3 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (16 pages)
20 April 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Appointment of Iain Anthony Pearce as a director on 19 March 2012 (3 pages)
5 April 2012	Appointment of Iain Anthony Pearce as a director on 19 March 2012 (3 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
28 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
9 July 2009	Return made up to 24/06/09; full list of members (6 pages)
9 July 2009	Return made up to 24/06/09; full list of members (6 pages)
22 April 2009	Full accounts made up to 31 December 2008 (13 pages)
22 April 2009	Full accounts made up to 31 December 2008 (13 pages)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Appointment terminated director rosemary harris (1 page)
5 March 2009	Appointment terminated director rosemary harris (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
29 September 2008	Director appointed rosemary harris (2 pages)
14 July 2008	Return made up to 24/06/08; full list of members (5 pages)
14 July 2008	Return made up to 24/06/08; full list of members (5 pages)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
16 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2007	Return made up to 24/06/07; full list of members (7 pages)
12 July 2007	Return made up to 24/06/07; full list of members (7 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Return made up to 24/06/05; full list of members (7 pages)
18 July 2005	Return made up to 24/06/05; full list of members (7 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 August 2003	Return made up to 12/07/03; full list of members (6 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (6 pages)
7 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
14 May 2003	Declaration of mortgage charge released/ceased (10 pages)
14 May 2003	Declaration of mortgage charge released/ceased (10 pages)
29 April 2003	Company name changed gerrard & king LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed gerrard & king LIMITED\certificate issued on 29/04/03 (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
8 August 2002	Return made up to 12/07/02; full list of members (10 pages)
8 August 2002	Return made up to 12/07/02; full list of members (10 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
30 November 2001	Secretary's particulars changed (1 page)
30 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (23 pages)
5 October 2001	Full accounts made up to 31 December 2000 (23 pages)
9 August 2001	Return made up to 12/07/01; full list of members (9 pages)
9 August 2001	Return made up to 12/07/01; full list of members (9 pages)
5 June 2001	Registered office changed on 05/06/01 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
5 June 2001	Registered office changed on 05/06/01 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
27 November 2000	Auditor's resignation (1 page)
27 November 2000	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (20 pages)
18 September 2000	Full accounts made up to 31 March 2000 (20 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 12/07/00; full list of members (10 pages)
24 August 2000	Return made up to 12/07/00; full list of members (10 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
24 January 2000	Particulars of mortgage/charge (6 pages)
24 January 2000	Particulars of mortgage/charge (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (18 pages)
21 September 1999	Full accounts made up to 31 March 1999 (18 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 12/07/99; full list of members (10 pages)
25 August 1999	Return made up to 12/07/99; full list of members (10 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
24 August 1998	Return made up to 12/07/98; no change of members (8 pages)
24 August 1998	Return made up to 12/07/98; no change of members (8 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
29 January 1998	Particulars of mortgage/charge (7 pages)
29 January 1998	Particulars of mortgage/charge (7 pages)
17 November 1997	Particulars of mortgage/charge (5 pages)
17 November 1997	Particulars of mortgage/charge (5 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
24 September 1997	Full accounts made up to 31 March 1997 (20 pages)
24 September 1997	Full accounts made up to 31 March 1997 (20 pages)
14 August 1997	Return made up to 12/07/97; no change of members (8 pages)
14 August 1997	Return made up to 12/07/97; no change of members (8 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
6 January 1997	Company name changed gerrard & national LIMITED\certificate issued on 06/01/97 (2 pages)
6 January 1997	Company name changed gerrard & national LIMITED\certificate issued on 06/01/97 (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
3 October 1996	Particulars of mortgage/charge (4 pages)
3 October 1996	Particulars of mortgage/charge (4 pages)
29 September 1996	Full accounts made up to 31 March 1996 (16 pages)
29 September 1996	Full accounts made up to 31 March 1996 (16 pages)
23 August 1996	Particulars of mortgage/charge (4 pages)
23 August 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
31 July 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Registered office changed on 15/11/95 from: 32 lombard st london EC3V 9BE (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 32 lombard st london EC3V 9BE (1 page)
11 October 1995	Particulars of mortgage/charge (8 pages)
11 October 1995	Particulars of mortgage/charge (8 pages)
11 September 1995	Full accounts made up to 31 March 1995 (16 pages)
11 September 1995	Full accounts made up to 31 March 1995 (16 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
7 August 1995	Return made up to 12/07/95; change of members (10 pages)
7 August 1995	Return made up to 12/07/95; change of members (10 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
30 September 1994	Full accounts made up to 5 April 1994 (16 pages)
30 September 1994	Full accounts made up to 5 April 1994 (16 pages)
30 September 1994	Full accounts made up to 5 April 1994 (16 pages)
9 November 1993	Full accounts made up to 5 April 1993 (15 pages)
9 November 1993	Full accounts made up to 5 April 1993 (15 pages)
9 November 1993	Full accounts made up to 5 April 1993 (15 pages)
25 August 1992	Full accounts made up to 5 April 1992 (11 pages)
25 August 1992	Full accounts made up to 5 April 1992 (11 pages)
25 August 1992	Full accounts made up to 5 April 1992 (11 pages)
20 August 1991	Full accounts made up to 5 April 1991 (10 pages)
20 August 1991	Full accounts made up to 5 April 1991 (10 pages)
20 August 1991	Full accounts made up to 5 April 1991 (10 pages)
22 May 1991	Ad 15/04/91--------- Â£ si [email protected]=935 Â£ ic 9545898/9546833 (2 pages)
22 May 1991	Ad 15/04/91--------- Â£ si [email protected]=935 Â£ ic 9545898/9546833 (2 pages)
28 February 1991	Particulars of mortgage/charge (6 pages)
28 February 1991	Particulars of mortgage/charge (6 pages)
10 August 1990	Full accounts made up to 5 April 1990 (10 pages)
10 August 1990	Full accounts made up to 5 April 1990 (10 pages)
10 August 1990	Full accounts made up to 5 April 1990 (10 pages)
20 June 1990	Ad 24/05/90--------- Â£ si [email protected]=5612 Â£ ic 9540286/9545898 (4 pages)
20 June 1990	Ad 24/05/90--------- Â£ si [email protected]=5612 Â£ ic 9540286/9545898 (4 pages)
2 March 1990	Particulars of mortgage/charge (3 pages)
2 March 1990	Particulars of mortgage/charge (3 pages)
15 August 1989	Full accounts made up to 5 April 1989 (10 pages)
15 August 1989	Full accounts made up to 5 April 1989 (10 pages)
15 August 1989	Full accounts made up to 5 April 1989 (10 pages)
25 August 1988	Full accounts made up to 5 April 1988 (11 pages)
25 August 1988	Full accounts made up to 5 April 1988 (11 pages)
25 August 1988	Full accounts made up to 5 April 1988 (11 pages)
28 August 1987	Full accounts made up to 5 April 1987 (13 pages)
28 August 1987	Full accounts made up to 5 April 1987 (13 pages)
28 August 1987	Full accounts made up to 5 April 1987 (13 pages)
24 February 1987	Return of allotments (2 pages)
24 February 1987	Return of allotments (2 pages)
1 December 1986	Company type changed from PLC to pri (10 pages)
1 December 1986	Certificate of re-registration from Public Limited Company to Private (12 pages)
1 December 1986	Company type changed from PLC to pri (10 pages)
1 December 1986	Certificate of re-registration from Public Limited Company to Private (12 pages)
21 November 1986	Memorandum and Articles of Association (10 pages)
21 November 1986	Memorandum and Articles of Association (10 pages)
10 September 1986	Return of allotments (2 pages)
10 September 1986	Return of allotments (2 pages)
21 August 1986	Return of allotments (2 pages)
21 August 1986	Return of allotments (2 pages)
16 August 1986	Full accounts made up to 5 April 1986 (20 pages)
16 August 1986	Return made up to 08/07/86; full list of members (7 pages)
16 August 1986	Return made up to 08/07/86; full list of members (7 pages)
16 August 1986	Full accounts made up to 5 April 1986 (20 pages)
16 August 1986	Full accounts made up to 5 April 1986 (20 pages)
23 October 1984	Particulars of mortgage/charge (3 pages)
23 October 1984	Particulars of mortgage/charge (3 pages)
8 January 1948	Certificate of incorporation (1 page)
8 January 1948	Certificate of incorporation (1 page)

Fairbairn U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London