FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02892770

Incorporation date

24/01/1994

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

24/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30

View PDF (2 pages)

24/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-05

View PDF (10 pages)

13/03/2019

Declaration of solvency

View PDF (5 pages)

27/02/2019

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2019-02-27

View PDF (2 pages)

25/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2019

Resolutions

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

14/11/2018

Full accounts made up to 2018-05-31

View PDF (13 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-05-31

View PDF (12 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

25/01/2017

Full accounts made up to 2016-05-31

View PDF (13 pages)

10/02/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-10

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

02/12/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

19/08/2015

Appointment of Clifford Andrew Bottomley as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Termination of appointment of David Patrick Leo Corridan as a director on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Asim Iftikhar Chohan as a director on 2015-08-19

View PDF (1 pages)

23/04/2015

Director's details changed for Mr Asim Iftikhar Chohan on 2015-04-23

View PDF (2 pages)

23/04/2015

Director's details changed for Mr David Patrick Leo Corridan on 2015-04-23

View PDF (2 pages)

23/04/2015

Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-23

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

20/11/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

28/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

13/11/2013

Full accounts made up to 2013-05-31

View PDF (11 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

07/11/2012

Full accounts made up to 2012-05-31

View PDF (12 pages)

21/06/2012

Resolutions

View PDF (1 pages)

15/06/2012

Miscellaneous

View PDF (1 pages)

12/06/2012

Auditor's resignation

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

14/12/2011

Full accounts made up to 2011-05-31

View PDF (12 pages)

09/09/2011

Termination of appointment of Herve Sarteau as a director

View PDF (1 pages)

04/02/2011

Appointment of Paul Justin Robert Bothamley as a director

View PDF (3 pages)

04/02/2011

Termination of appointment of Raymond Ward as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (8 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (12 pages)

30/04/2010

Termination of appointment of Corwin Holk as a director

View PDF (1 pages)

19/03/2010

Director's details changed for Raymond Geoffrey Ward on 2010-03-02

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

29/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Corwin John Holk on 2010-01-29

View PDF (2 pages)

09/10/2009

Director's details changed for Mr David Patrick Leo Corridan on 2009-10-05

View PDF (2 pages)

01/02/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

11/03/2008

Appointment terminated director kevin baker

View PDF (1 pages)

11/03/2008

Director appointed corwin john holk

View PDF (1 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

14/12/2007

Full accounts made up to 2007-05-31

View PDF (12 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

29/01/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

29/01/2007

Registered office changed on 29/01/07 from: knowle hill park fairmile lane cobhan surrey KT11 2PD

View PDF (1 pages)

07/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

30/11/2005

Full accounts made up to 2005-05-31

View PDF (12 pages)

20/09/2005

Director resigned

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (10 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

31/01/2003

Return made up to 25/01/03; full list of members

View PDF (3 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

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03/04/2002

Resolutions

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

Return made up to 25/01/02; full list of members

View PDF (10 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

09/02/2001

Return made up to 25/01/01; change of members

View PDF (8 pages)

17/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (5 pages)

27/07/2000

Resolutions

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

02/02/2000

Return made up to 25/01/00; full list of members

View PDF (12 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Return made up to 25/01/99; full list of members

View PDF (13 pages)

15/02/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

09/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Return made up to 25/01/98; no change of members

View PDF (12 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

05/02/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

01/02/1997

Return made up to 25/01/97; no change of members

View PDF (6 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

15/02/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

12/01/1996

New director appointed

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-05-31

View PDF (10 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Ad 04/04/95--------- us$ si 1296735@1=1296735 us$ ic 0/1296735

View PDF (2 pages)

03/04/1995

Ad 22/03/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

03/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

£ nc 2/100 22/03/95

View PDF (1 pages)

02/02/1995

Return made up to 25/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/02/1994

Accounting reference date notified as 31/05

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07/02/1994

New director appointed

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07/02/1994

New director appointed

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25/01/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2018

Last change occurred

30/05/2018

Accounts

Full

Last made up date

30/05/2018

Next account date

30/05/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, David William	Director	23/02/1996 - 01/06/1998	13
Ward, Raymond Geoffrey	Director	01/02/1999 - 26/01/2011	61
Reynolds, John Christopher	Director	25/01/1994 - 04/12/1997	6
Corridan, David Patrick Leo	Director	23/02/1996 - 19/08/2015	11
Bottomley, Clifford Andrew	Director	19/08/2015 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAIRMILE PORTFOLIO MANAGEMENT LIMITED

FAIRMILE PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/01/1994 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

FAIRMILE PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/01/1994 and dissolved on 23/10/2020.

Where is FAIRMILE PORTFOLIO MANAGEMENT LIMITED located?

FAIRMILE PORTFOLIO MANAGEMENT LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does FAIRMILE PORTFOLIO MANAGEMENT LIMITED do?

FAIRMILE PORTFOLIO MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 24/10/2020: Final Gazette dissolved following liquidation.