FAIRFX GROUP PLC
LONDON FAIRFX (UK) PLC

Hellopages » City of London » City of London » EC4V 3BJ

Company number 08922461
Status Active
Incorporation Date 4 March 2014
Company Type Public Limited Company
Address THIRD FLOOR THAMES HOUSE VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Anthony James Quirke as a secretary on 31 December 2016; Termination of appointment of Clive Atkinson as a secretary on 30 December 2016; Appointment of Mr Robert Michael Head as a director on 20 July 2016. The most likely internet sites of FAIRFX GROUP PLC are www.fairfxgroup.co.uk, and www.fairfx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfx Group Plc is a Public Limited Company. The company registration number is 08922461. Fairfx Group Plc has been working since 04 March 2014. The present status of the company is Active. The registered address of Fairfx Group Plc is Third Floor Thames House Vintners Place 68 Upper Thames Street London Ec4v 3bj. . QUIRKE, Anthony James is a Secretary of the company. CHOWDHURY, Ajay is a Director of the company. HEAD, Robert Michael is a Director of the company. PEARSON, John is a Director of the company. TAYLOR, Ian Alexander Irving Strafford is a Director of the company. Secretary ATKINSON, Clive has been resigned. Secretary TAYLOR, Ian Alexander Irving Strafford has been resigned. Director DRUMMOND, Jason Kingsley has been resigned. Director JEFFERY, Nicholas Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUIRKE, Anthony James
Appointed Date: 31 December 2016

Director
CHOWDHURY, Ajay
Appointed Date: 28 July 2014
63 years old

Director
HEAD, Robert Michael
Appointed Date: 20 July 2016
67 years old

Director
PEARSON, John
Appointed Date: 21 November 2014
68 years old

Director
TAYLOR, Ian Alexander Irving Strafford
Appointed Date: 04 March 2014
65 years old

Resigned Directors

Secretary
ATKINSON, Clive
Resigned: 30 December 2016
Appointed Date: 26 March 2015

Secretary
TAYLOR, Ian Alexander Irving Strafford
Resigned: 26 March 2015
Appointed Date: 04 March 2014

Director
DRUMMOND, Jason Kingsley
Resigned: 21 November 2014
Appointed Date: 04 March 2014
56 years old

Director
JEFFERY, Nicholas Simon
Resigned: 20 July 2016
Appointed Date: 28 July 2014
57 years old

FAIRFX GROUP PLC Events

17 Mar 2017
Appointment of Mr Anthony James Quirke as a secretary on 31 December 2016
17 Mar 2017
Termination of appointment of Clive Atkinson as a secretary on 30 December 2016
25 Jul 2016
Appointment of Mr Robert Michael Head as a director on 20 July 2016
25 Jul 2016
Termination of appointment of Nicholas Simon Jeffery as a director on 20 July 2016
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 24 more events
23 Jul 2014
Trading certificate for a public company
20 May 2014
Registered office address changed from 2Nd Floor, Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB United Kingdom on 20 May 2014
15 May 2014
Company name changed fairfx (uk) PLC\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12

15 May 2014
Change of name notice
04 Mar 2014
Incorporation