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Fairfx Plc

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Full Company ReportFAIRFX PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BONDCO 1132 LIMITED

Details

Company type Public Limited Company
Company Number 05539698
Record last updated Sunday, May 11, 2025 6:42:08 AM UTC
Postal Code EC4V 3BJ

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Visits

FAIRFX PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12012

Directors

Doc. Type Publication date Download link
Registry May 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2025 Resignation of one Director (a man) 5539... Resignation of one Director (a man) 5539...
Registry May 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2021 Appointment of a man as Director 5539... Appointment of a man as Director 5539...
Registry Aug 1, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Aug 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Oct 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Change of registered office address Change of registered office address
Financials Apr 14, 2014 Annual accounts Annual accounts
Financials Sep 23, 2013 Annual accounts 5539... Annual accounts 5539...
Registry Aug 19, 2013 Annual return Annual return
Registry Sep 3, 2012 Annual return 5539... Annual return 5539...
Registry Jul 12, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2012 Appointment of a man as Secretary 5539... Appointment of a man as Secretary 5539...
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Change of registered office address Change of registered office address
Registry May 25, 2011 Change of registered office address 5539... Change of registered office address 5539...
Registry Feb 11, 2011 Change of registered office address Change of registered office address
Registry Jan 18, 2011 Miscellaneous document Miscellaneous document
Registry Dec 6, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 5539... Annual return 5539...
Registry Aug 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539...
Registry Feb 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539...
Registry Dec 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Annual return Annual return
Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2006 Director's particulars changed Director's particulars changed
Registry Sep 5, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jun 21, 2006 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jun 21, 2006 Auditor's statement Auditor's statement
Registry Jun 21, 2006 Auditor's report Auditor's report
Registry Jun 21, 2006 Balance sheet Balance sheet
Registry Jun 21, 2006 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jun 21, 2006 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jun 21, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 21, 2006 Rereg pri-plc Rereg pri-plc
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2006 Appointment of a secretary Appointment of a secretary
Registry May 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 26, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Appointment of a director 5539... Appointment of a director 5539...
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 7, 2005 Company name change Company name change
Registry Dec 7, 2005 Change of name certificate Change of name certificate
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