About

Registered Number: 03432252
Date of Incorporation: 10/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU,

 

Fairfield Pension Trustees Ltd was registered on 10 September 1997 and has its registered office in Wimbledon, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Mitchell, Gillian, Cooper, Alan Roger, Oldland, John Morris, Garvin, Linda Mamie in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Alan Roger 07 December 2018 - 1
OLDLAND, John Morris 07 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Gillian 07 December 2018 - 1
GARVIN, Linda Mamie 10 September 1997 07 December 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 June 2020
TM01 - Termination of appointment of director 20 March 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 03 January 2020
AP01 - Appointment of director 01 May 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 14 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2018
AA01 - Change of accounting reference date 07 December 2018
AD01 - Change of registered office address 07 December 2018
PSC03 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
AP03 - Appointment of secretary 07 December 2018
AP01 - Appointment of director 07 December 2018
AP01 - Appointment of director 07 December 2018
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 19 June 2018
CH01 - Change of particulars for director 21 September 2017
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 05 September 2017
CH01 - Change of particulars for director 15 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 12 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2016
AA - Annual Accounts 21 March 2016
CERTNM - Change of name certificate 30 December 2015
AR01 - Annual Return 18 September 2015
AD04 - Change of location of company records to the registered office 18 September 2015
AD01 - Change of registered office address 18 September 2015
TM01 - Termination of appointment of director 07 September 2015
AA - Annual Accounts 24 April 2015
AP01 - Appointment of director 19 February 2015
AR01 - Annual Return 24 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2014
AA - Annual Accounts 04 August 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AR01 - Annual Return 03 October 2012
RESOLUTIONS - N/A 10 August 2012
SH01 - Return of Allotment of shares 10 August 2012
AP01 - Appointment of director 23 May 2012
CERTNM - Change of name certificate 22 May 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 06 April 2009
225 - Change of Accounting Reference Date 06 February 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 20 October 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 22 May 2003
287 - Change in situation or address of Registered Office 14 January 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 22 September 1998
225 - Change of Accounting Reference Date 14 July 1998
288b - Notice of resignation of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
NEWINC - New incorporation documents 10 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.