FAIRFX (UK) LIMITED
LONDON FAIRFX GROUP LIMITED FAIRFX TRADING 2 LIMITED


Company number 06333964
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address THIRD FLOOR THAMES HOUSE VINTNERS PLACE 68, UPPER THAMES STREET, LONDON, EC4 3BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mr Julian Bean on 21 April 2016. The most likely internet sites of FAIRFX (UK) LIMITED are www.fairfxuk.co.uk, and www.fairfx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Fairfx Uk Limited is a Private Limited Company. The company registration number is 06333964. Fairfx Uk Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Fairfx Uk Limited is Third Floor Thames House Vintners Place 68 Upper Thames Street London Ec4 3bj. . ATKINSON, Clive is a Secretary of the company. BEAN, Julian is a Director of the company. STRAFFORD TAYLOR, Ian Alexander Irving is a Director of the company. Secretary CHAMPION, Jonathan has been resigned. Secretary PATEL, Kirit has been resigned. Secretary STRAFFORD TAYLOR, Ian Alexander Irving has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director DRUMMOND, Jason has been resigned. Director HEATH, Stephen Michael has been resigned. Director LEVETT, Christian Clive has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ATKINSON, Clive
Appointed Date: 19 February 2016
Director
BEAN, Julian
Appointed Date: 02 December 2010
48 years old
Director
STRAFFORD TAYLOR, Ian Alexander Irving
Appointed Date: 06 August 2007
64 years old

Resigned Directors

Secretary
CHAMPION, Jonathan
Resigned: 19 February 2016
Appointed Date: 12 July 2012
Secretary
PATEL, Kirit
Resigned: 12 July 2012
Appointed Date: 05 March 2009
Secretary
STRAFFORD TAYLOR, Ian Alexander Irving
Resigned: 05 March 2009
Appointed Date: 06 August 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
DRUMMOND, Jason
Resigned: 21 November 2014
Appointed Date: 06 August 2007
56 years old
Director
HEATH, Stephen Michael
Resigned: 17 July 2014
Appointed Date: 06 August 2007
67 years old
Director
LEVETT, Christian Clive
Resigned: 24 February 2014
Appointed Date: 15 February 2010
55 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Fairfx Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFX (UK) LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Apr 2016
Director's details changed for Mr Julian Bean on 21 April 2016
21 Apr 2016
Director's details changed for Mr Ian Alexander Irving Strafford Taylor on 21 April 2016
09 Mar 2016
Appointment of Mr Clive Atkinson as a secretary on 19 February 2016
...
... and 56 more events
14 Sep 2007
Director resigned
14 Sep 2007
New director appointed
14 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
New director appointed
06 Aug 2007
Incorporation

Similar Companies

FAIRFULL MORTGAGES LIMITED FAIRFUNDS LIMITED FAIRFX CORPORATE LIMITED FAIRFX GROUP PLC FAIRFX PLC FAIRFX WHOLESALE LIMITED FAIRGAIN INVESTMENTS LIMITED