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FAIRACRE SECURITIES LIMITED - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 03004702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD
- United Kingdom Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom UK
Management
- Managing Directors
- RUSSELL, Stuart Howard
- Company secretaries
- RUSSELL, Stuart Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-22
- Age Of Company 1994-12-22 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Fairacre Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEICESTER CENTRE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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FAIRACRE SECURITIES LIMITED Company Description
- FAIRACRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03004702. Its current trading status is "live". It was registered 1994-12-22. It was previously called LEICESTER CENTRE PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Palladium House .
Get FAIRACRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairacre Securities Limited - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
- 1994-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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change-person-secretary-company-with-change-date (2021-05-07) - CH03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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change-person-director-company-with-change-date (2017-02-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-account-reference-date-company-current-extended (2011-02-23) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-secretary-company-with-change-date (2010-09-02) - CH03
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-dormant (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
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accounts-with-accounts-type-full (2008-07-21) - AA
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accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
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miscellaneous (2007-12-19) - MISC
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legacy (2007-09-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-31) - 403a
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-08-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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legacy (2005-12-05) - 288c
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-08-12) - 287
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certificate-change-of-name-company (2005-06-24) - CERTNM
keyboard_arrow_right 2004
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resolution (2004-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-09-01) - 287
-
legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 288a
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legacy (2003-05-12) - 288b
-
legacy (2003-05-12) - 287
-
legacy (2003-05-12) - 288a
-
legacy (2003-04-11) - 288b
-
legacy (2003-05-12) - 395
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-05-13) - 155(6)a
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legacy (2003-05-13) - 403a
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-08-28) - 363s
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auditors-resignation-company (2003-01-23) - AUD
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legacy (2003-03-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-06-19) - 288a
-
legacy (2002-06-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 288a
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
keyboard_arrow_right 2000
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legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 225
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legacy (2000-01-20) - 403a
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resolution (2000-01-25) - RESOLUTIONS
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legacy (2000-01-25) - 155(6)a
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legacy (2000-01-20) - 395
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legacy (2000-08-11) - 363a
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legacy (2000-08-11) - 363(353)
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legacy (2000-08-11) - 363(190)
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-03-23) - 363a
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legacy (2000-01-27) - 287
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accounts-with-accounts-type-full (2000-01-30) - AA
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memorandum-articles (2000-02-18) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288b
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legacy (1999-02-19) - 288c
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legacy (1999-01-26) - 288c
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legacy (1999-01-20) - 395
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legacy (1999-01-19) - 363s
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legacy (1999-12-15) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-04-14) - 288a
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
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accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288a
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legacy (1996-02-13) - 288
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legacy (1996-02-08) - 363s
keyboard_arrow_right 1995
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memorandum-articles (1995-01-19) - MEM/ARTS
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legacy (1995-01-19) - 224
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legacy (1995-01-19) - 288
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legacy (1995-01-19) - 287
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resolution (1995-01-19) - RESOLUTIONS
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legacy (1995-02-13) - 288
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legacy (1995-02-13) - 123
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resolution (1995-02-13) - RESOLUTIONS
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certificate-change-of-name-company (1995-02-28) - CERTNM
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legacy (1995-06-07) - 395
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legacy (1995-06-13) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-12-22) - NEWINC