Based in London, Fairbairn Investment Company Ltd was established in 1985, it's status in the Companies House registry is set to "Dissolved". Forsythe, Paul, Griffiths, Lisa are listed as the directors of Fairbairn Investment Company Ltd. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSYTHE, Paul | 24 January 2013 | - | 1 |
| GRIFFITHS, Lisa | 08 September 2011 | 24 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| PSC02 - N/A | 23 October 2017 | |
| DS01 - Striking off application by a company | 11 October 2017 | |
| CS01 - N/A | 07 March 2017 | |
| RESOLUTIONS - N/A | 09 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2017 | |
| SH19 - Statement of capital | 09 January 2017 | |
| CAP-SS - N/A | 09 January 2017 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| CH01 - Change of particulars for director | 17 March 2014 | |
| CH01 - Change of particulars for director | 17 March 2014 | |
| CH03 - Change of particulars for secretary | 17 March 2014 | |
| CH01 - Change of particulars for director | 17 March 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AP03 - Appointment of secretary | 08 February 2013 | |
| TM02 - Termination of appointment of secretary | 08 February 2013 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 12 September 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH03 - Change of particulars for secretary | 03 February 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 287 - Change in situation or address of Registered Office | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 353a - Register of members in non-legible form | 05 May 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 225 - Change of Accounting Reference Date | 25 June 1999 | |
| 363a - Annual Return | 09 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| 123 - Notice of increase in nominal capital | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| AUD - Auditor's letter of resignation | 20 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 288 - N/A | 27 March 1996 | |
| 288 - N/A | 17 November 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 288 - N/A | 11 August 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 06 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1995 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 288 - N/A | 05 February 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| MEM/ARTS - N/A | 10 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1994 | |
| 123 - Notice of increase in nominal capital | 10 January 1994 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 01 July 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| MEM/ARTS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| MEM/ARTS - N/A | 07 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| 123 - Notice of increase in nominal capital | 07 January 1993 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 288 - N/A | 16 March 1992 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| MEM/ARTS - N/A | 05 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1991 | |
| 123 - Notice of increase in nominal capital | 05 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 363x - Annual Return | 09 July 1991 | |
| 287 - Change in situation or address of Registered Office | 27 September 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 287 - Change in situation or address of Registered Office | 21 August 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 288 - N/A | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| AA - Annual Accounts | 06 November 1989 | |
| RESOLUTIONS - N/A | 17 October 1989 | |
| 123 - Notice of increase in nominal capital | 17 October 1989 | |
| 288 - N/A | 25 August 1989 | |
| 363 - Annual Return | 28 September 1988 | |
| 287 - Change in situation or address of Registered Office | 28 September 1988 | |
| AA - Annual Accounts | 18 August 1988 | |
| RESOLUTIONS - N/A | 16 August 1988 | |
| RESOLUTIONS - N/A | 16 August 1988 | |
| 123 - Notice of increase in nominal capital | 16 August 1988 | |
| MEM/ARTS - N/A | 16 August 1988 | |
| 288 - N/A | 20 May 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 05 June 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 January 1987 | |
| 287 - Change in situation or address of Registered Office | 18 December 1986 | |
| 288 - N/A | 17 December 1986 | |
| 288 - N/A | 17 September 1986 | |
| MISC - Miscellaneous document | 23 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 20 July 1998 | Outstanding |
N/A |
