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FAIRFAX I.S. PLC - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05496355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 55 Baker Street
- London
- W1U 7EU C/O BDO LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ALEXANDROU, Andrew
- HUGHES, William Young
- Company secretaries
- ALEXANDROU, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2005-07-01
- Age Of Company 2005-07-01 19 years
- SIC/NACE
- 66120
Ownership
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- FAIRFAX I.S. LIMITED
- Filing of Accounts
- Due Date: 2012-06-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2016-07-15
- Last Date:
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FAIRFAX I.S. PLC Company Description
- FAIRFAX I.S. PLC is a plc registered in United Kingdom with the Company reg no 05496355. Its current trading status is "live". It was registered 2005-07-01. It was previously called FAIRFAX I.S. LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at C/o Bdo Llp .
Get FAIRFAX I.S. PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfax I.s. Plc - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
- 2005-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-creditors-return-of-final-meeting (2024-01-31) - LIQ14
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-27) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-25) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-30) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-09) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-23) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-02) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-01-21) - 4.68
keyboard_arrow_right 2013
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liquidation-in-administration-progress-report-with-brought-down-date (2013-07-01) - 2.24B
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liquidation-in-administration-proposals (2013-01-24) - 2.17B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2013-02-21) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2013-02-22) - 2.23B
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legacy (2013-03-05) - MG02
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liquidation-in-administration-progress-report-with-brought-down-date (2013-11-29) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-01-24) - 2.16B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-12-04) - 2.34B
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liquidation-in-administration-appointment-of-administrator (2013-12-04) - 2.12B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-11-29) - 2.34B
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-secretary-company-with-name (2012-02-24) - TM02
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termination-director-company-with-name (2012-07-28) - TM01
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liquidation-in-administration-appointment-of-administrator (2012-12-13) - 2.12B
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termination-director-company-with-name (2012-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-07-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-30) - 123
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legacy (2008-10-22) - 88(2)
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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legacy (2007-09-26) - 395
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legacy (2007-09-22) - 288c
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legacy (2007-07-22) - 363a
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legacy (2007-07-22) - 288b
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 123
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legacy (2007-01-02) - 88(2)R
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legacy (2007-02-08) - 288a
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legacy (2007-04-11) - 88(2)R
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legacy (2007-05-30) - 288c
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resolution (2007-01-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-10) - 43(3)
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legacy (2006-01-10) - 225
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-10-10) - 43(3)e
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legacy (2006-07-11) - 395
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resolution (2006-10-10) - RESOLUTIONS
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auditors-report (2006-10-10) - AUDR
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auditors-statement (2006-10-10) - AUDS
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re-registration-memorandum-articles (2006-10-10) - MAR
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certificate-re-registration-private-to-public-limited-company (2006-10-10) - CERT5
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288a
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legacy (2005-07-14) - 288a
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legacy (2005-08-15) - 122
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-09-05) - 88(2)R
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legacy (2005-11-23) - 88(2)R
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-11-23) - 123
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incorporation-company (2005-07-01) - NEWINC
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legacy (2005-09-08) - 225
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legacy (2005-07-01) - 288b