Founded in 2000, Fair Investment Company Ltd are based in Bristol, it's status at Companies House is "Active". The current directors of this company are listed as Caldwell, James Alexandre, Westerduin, Frances Mary, Westerduin, Maarten Christopher, Westerduin, Maarten Christopher at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTERDUIN, Frances Mary | 22 May 2000 | 19 June 2007 | 1 |
| WESTERDUIN, Maarten Christopher | 25 January 2003 | 19 June 2007 | 1 |
| WESTERDUIN, Maarten Christopher | 22 May 2000 | 08 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, James Alexandre | 26 April 2000 | 07 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| PSC09 - N/A | 20 July 2018 | |
| PSC01 - N/A | 20 July 2018 | |
| PSC01 - N/A | 20 July 2018 | |
| PSC01 - N/A | 20 July 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| RESOLUTIONS - N/A | 08 January 2015 | |
| SH06 - Notice of cancellation of shares | 08 January 2015 | |
| SH06 - Notice of cancellation of shares | 08 January 2015 | |
| SH03 - Return of purchase of own shares | 08 January 2015 | |
| SH03 - Return of purchase of own shares | 08 January 2015 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AD01 - Change of registered office address | 12 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 169 - Return by a company purchasing its own shares | 04 October 2007 | |
| RESOLUTIONS - N/A | 26 September 2007 | |
| RESOLUTIONS - N/A | 26 September 2007 | |
| RESOLUTIONS - N/A | 26 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| NEWINC - New incorporation documents | 26 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 September 2008 | Outstanding |
N/A |
| Debenture | 31 October 2000 | Outstanding |
N/A |
