FAIRMEAD INSURANCE LIMITED: Filings
Overview
| Company Name | FAIRMEAD INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00423930 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FAIRMEAD INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 15 Bishopsgate London EC2N 3AR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Building 3 Guildford Business Park Guildford Surrey GU2 8XG England to 15 Bishopsgate London EC2N 3AR | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||
Director's details changed for Mr Michael Franz Ruf on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ulf Lange as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Franz Ruf as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Diffey as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark James Dixon as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD02 | ||||||||||
Appointment of Mr Henry Topham as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Crane as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Dixon as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Ulf Lange on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Peter Wenzel as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0