Based in London, Fairminster Foundations Plc was established in 1995, it's status at Companies House is "Liquidation". The business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELAMED, Gideon | 28 September 1996 | - | 1 |
| TROLLOPE, Giles Arnold Haward | 23 August 1996 | - | 1 |
| DE QUINCEY NOQUET, Isabella Mary Cyvia | 19 August 1996 | 01 November 1996 | 1 |
| GABY, Jonathan Paul | 23 August 1996 | 31 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| 287 - Change in situation or address of Registered Office | 29 May 2001 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24 May 2001 | |
| COCOMP - Order to wind up | 01 November 2000 | |
| F14 - Notice of wind up | 17 October 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1998 | |
| 363a - Annual Return | 28 May 1998 | |
| 363(353) - N/A | 28 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 287 - Change in situation or address of Registered Office | 01 August 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| CERT5 - Re-registration of a company from private to public | 21 March 1997 | |
| AUDS - Auditor's statement | 21 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 21 March 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 March 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 March 1997 | |
| BS - Balance sheet | 21 March 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 02 August 1996 | |
| CERTNM - Change of name certificate | 02 August 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 287 - Change in situation or address of Registered Office | 06 March 1996 | |
| NEWINC - New incorporation documents | 10 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 1998 | Outstanding |
N/A |
