About

Registered Number: 05611830
Date of Incorporation: 03/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Fairfield Financial Investments Ltd was registered on 03 November 2005 with its registered office in London. The companies director is Reggis, Amalia. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGGIS, Amalia 22 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CH01 - Change of particulars for director 04 June 2020
AD01 - Change of registered office address 04 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 June 2019
AAMD - Amended Accounts 10 May 2019
AAMD - Amended Accounts 10 May 2019
AAMD - Amended Accounts 10 May 2019
AAMD - Amended Accounts 10 May 2019
AAMD - Amended Accounts 18 December 2018
AAMD - Amended Accounts 18 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 17 March 2017
AD01 - Change of registered office address 16 March 2017
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 07 April 2016
AA - Annual Accounts 25 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
AR01 - Annual Return 11 August 2015
SH01 - Return of Allotment of shares 29 July 2015
AR01 - Annual Return 28 November 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 23 September 2014
CH04 - Change of particulars for corporate secretary 04 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 04 December 2012
AA01 - Change of accounting reference date 23 November 2012
AA - Annual Accounts 14 November 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 08 October 2009
RESOLUTIONS - N/A 24 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 03 November 2006
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.