Fairhurst Global Investments Limited

Company Name	Fairhurst Global Investments Limited
Director	Seton Ansell Fairhurst
Company Status	Active
Company Number	04106795
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Seton Ansell Fairhurst
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Vine Cottage Curridge Thatcham Berkshire RG18 9EF

Secretary Name	Christopher Dams
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Essex Place Lambourn Hungerford Berkshire RG17 8QF

Secretary Name	Colin Ainslie Matthissen
Status	Resigned
Appointed	22 December 2010(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	4 High Street Alton Hampshire GU34 1BU

Contact

Telephone	01635 528826
Telephone region	Newbury

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Seton Ansell Fairhurst 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
3 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 April 2019	Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 71 Queen Victoria Street London EC4V 4BE on 9 April 2019 (1 page)
9 April 2019	Termination of appointment of Colin Ainslie Matthissen as a secretary on 31 March 2019 (1 page)
5 December 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
29 July 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
29 July 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
17 October 2014	Registered office address changed from Estate Office Shawdene Newbury Berkshire RG14 3AJ to 4 High Street Alton Hampshire GU34 1BU on 17 October 2014 (1 page)
17 October 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
17 October 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
17 October 2014	Registered office address changed from Estate Office Shawdene Newbury Berkshire RG14 3AJ to 4 High Street Alton Hampshire GU34 1BU on 17 October 2014 (1 page)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 February 2011	Appointment of Colin Ainslie Matthissen as a secretary (2 pages)
21 February 2011	Appointment of Colin Ainslie Matthissen as a secretary (2 pages)
21 February 2011	Termination of appointment of Christopher Dams as a secretary (1 page)
21 February 2011	Termination of appointment of Christopher Dams as a secretary (1 page)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 October 2009	Director's details changed for Seton Ansell Fairhurst on 24 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Seton Ansell Fairhurst on 24 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 December 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
10 December 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
3 November 2006	Return made up to 24/10/06; full list of members (2 pages)
3 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
20 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
28 October 2004	Return made up to 24/10/04; full list of members (6 pages)
28 October 2004	Return made up to 24/10/04; full list of members (6 pages)
14 November 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
14 November 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
30 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2002	Return made up to 13/11/02; full list of members (6 pages)
7 November 2002	Return made up to 13/11/02; full list of members (6 pages)
13 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
13 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
16 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2000	Incorporation (16 pages)
13 November 2000	Incorporation (16 pages)

Fairhurst Global Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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