Fairgate Group Limited

Company Name	Fairgate Group Limited
Company Status	Active
Company Number	02314160
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Rosaline Atema Akindele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 May 2002(13 years, 6 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Mrs Oluwatoyin Omobola Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	08 January 2021(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Abiodun Alex-Duduyemi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Miss Ayodele Akindele
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Entrepreneur
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 November 1991(3 years after company formation)
Appointment Duration	28 years, 8 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Dr Alfred Hartman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 November 1991(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1995)
Role	Manager
Correspondence Address	Assichtstrass 16 Ch 8704 Herrliberg Foreign

Secretary Name	Mr Nicholas Willem Christian Petri
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1994)
Role	Company Director
Correspondence Address	11 Quex Road London NW6 4PP

Director Name	Gbola Adeleke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1996)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2000)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Management And Business Consul
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Director Name	Rene Kolowski
Date of Birth	September 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1997)
Role	Transport Consultant
Correspondence Address	Marine De Davia 25 Ave De La Mer 20220 Ile Rousse France

Director Name	Dr Urs Peter Kalin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 8034 Zurich Foreign

Director Name	Michael Arni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 Zurich 8034 Foreign

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	14 February 2000(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	66 Crestwood Way Hounslow TW4 5EQ

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 May 2002(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	5 Dakar Road Apapa Lagos Foreign

Secretary Name	Ratnajothy Kanagaratnam
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Aylsham Drive Ickenham Middlesex UB10 8UD

Director Name	Ibidun Modasola Adetunji
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 August 2006(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2012)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	10 D Adebayo Munis Close Gbagada Lagos Foreign

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.7m at £1	Continental Holdings Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£344,414
Net Worth	£4,293,284
Cash	£2,039,014
Current Liabilities	£67,526,964

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 April 2016	Delivered on: 14 April 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
12 December 2012	Delivered on: 21 December 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 October 2012	Delivered on: 10 October 2012 Persons entitled: Canada Life Limited Classification: A charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all monies from time to time standing to the credit of each account together with all other rights in connection with each account. Outstanding
19 July 2000	Delivered on: 27 July 2000 Satisfied on: 8 October 2012 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets. Fully Satisfied
20 October 1989	Delivered on: 2 November 1989 Satisfied on: 27 July 2000 Persons entitled: Bankers Trust Company Classification: Subordinated deed Secured details: All monies due or to become due from bixman developments limited to the chargee. Under the terms of the charge. Particulars: The company agrees and declares (1) receipt of sums in respect of any subordinated liability (2) the company will not assign or in any way grant or permit to arise any security (see 395 M402C). Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
27 January 2021	Notification of Oyewale Tomori as a person with significant control on 17 November 2020 (2 pages)
27 January 2021	Notification of Richard Martin as a person with significant control on 12 January 2021 (2 pages)
27 January 2021	Notification of Kolawole Timothy Jaiyeoba as a person with significant control on 27 April 2017 (2 pages)
27 January 2021	Cessation of Continental Holdings Sa as a person with significant control on 27 April 2017 (1 page)
27 January 2021	Notification of Michael Kehinde Stephen as a person with significant control on 27 April 2017 (2 pages)
8 January 2021	Appointment of Mrs Oluwatoyin Omobola Isemede as a director on 8 January 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
30 November 2020	Cessation of Continental Holdings Sa as a person with significant control on 6 November 2018 (1 page)
30 November 2020	Notification of Continental Holdings Sa as a person with significant control on 6 April 2016 (2 pages)
4 September 2020	Appointment of Miss Samantha Clare Stevenson as a director on 24 August 2020 (2 pages)
4 September 2020	Termination of appointment of Labode Oladimaji Akindele as a director on 29 June 2020 (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
16 July 2019	Termination of appointment of Andrew Jonathan Hughes Penney as a director on 28 June 2019 (1 page)
31 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 December 2016	Termination of appointment of Bernard Ian Myers as a director on 24 November 2016 (1 page)
7 December 2016	Termination of appointment of Bernard Ian Myers as a director on 24 November 2016 (1 page)
22 November 2016	Full accounts made up to 31 December 2015 (17 pages)
22 November 2016	Full accounts made up to 31 December 2015 (17 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 April 2016	Registration of charge 023141600005, created on 13 April 2016 (29 pages)
14 April 2016	Registration of charge 023141600005, created on 13 April 2016 (29 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,650,000 (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,650,000 (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,650,000 (6 pages)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,650,000 (7 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,650,000 (7 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,650,000 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Appointment of Mr Bernard Ian Myers as a director on 5 August 2014 (2 pages)
18 September 2014	Appointment of Mr Bernard Ian Myers as a director on 5 August 2014 (2 pages)
18 September 2014	Appointment of Mr Bernard Ian Myers as a director on 5 August 2014 (2 pages)
12 September 2014	Appointment of Mr Andrew Jonathan Hughes Penney as a director on 5 August 2014 (2 pages)
12 September 2014	Appointment of Mr Andrew Jonathan Hughes Penney as a director on 5 August 2014 (2 pages)
15 August 2014	Auditor's resignation (1 page)
15 August 2014	Auditor's resignation (1 page)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,650,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,650,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,650,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (22 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (22 pages)
17 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 3,650,000 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 3,650,000 (4 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES13 ‐ 09/11/2012 (28 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 December 2012	Resolutions RES13 ‐ 09/11/2012 (28 pages)
17 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 3,650,000 (4 pages)
17 December 2012	Statement of company's objects (2 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 October 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
5 October 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
10 December 2009	Director's details changed for Chief Labode Oladimaji Akindele on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Chief Labode Oladimaji Akindele on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2008	Return made up to 07/11/08; full list of members (4 pages)
18 November 2008	Return made up to 07/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 November 2007	Return made up to 07/11/07; no change of members (7 pages)
29 November 2007	Return made up to 07/11/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 07/11/06; full list of members (7 pages)
18 December 2006	Return made up to 07/11/06; full list of members (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2004 (14 pages)
18 April 2006	Full accounts made up to 31 December 2004 (14 pages)
14 December 2005	Return made up to 07/11/05; full list of members (7 pages)
14 December 2005	Return made up to 07/11/05; full list of members (7 pages)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
17 January 2005	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
15 December 2003	Return made up to 07/11/03; full list of members (7 pages)
15 December 2003	Return made up to 07/11/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
12 February 2002	Return made up to 07/11/01; full list of members (7 pages)
12 February 2002	Return made up to 07/11/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
5 January 2001	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2001	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
8 December 1999	Return made up to 07/11/99; full list of members (7 pages)
8 December 1999	Return made up to 07/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
16 December 1998	Return made up to 07/11/98; full list of members (6 pages)
16 December 1998	Return made up to 07/11/98; full list of members (6 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
3 November 1997	Return made up to 07/11/97; no change of members (4 pages)
3 November 1997	Return made up to 07/11/97; no change of members (4 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
22 November 1996	Return made up to 07/11/96; no change of members (4 pages)
22 November 1996	Return made up to 07/11/96; no change of members (4 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1995	Return made up to 07/11/95; full list of members (6 pages)
1 November 1995	Return made up to 07/11/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1990	Return made up to 31/12/89; full list of members (4 pages)
22 October 1990	Return made up to 31/12/89; full list of members (4 pages)
17 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1989	Â£ nc 1000/1000000 (1 page)
17 January 1989	Â£ nc 1000/1000000 (1 page)
16 January 1989	Company name changed fairgate holdings LIMITED\certificate issued on 17/01/89 (2 pages)
16 January 1989	Company name changed fairgate holdings LIMITED\certificate issued on 17/01/89 (2 pages)
7 November 1988	Incorporation (11 pages)
7 November 1988	Incorporation (11 pages)

Fairgate Group Limited

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