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FAIR OAKS CAPITAL LTD - 1 Old Queen Street, London, SW1H 9JA, England, United Kingdom
Company Information
- Company registration number
- 08260598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Old Queen Street
- London
- SW1H 9JA
- England 1 Old Queen Street, London, SW1H 9JA, England UK
Management
- Managing Directors
- COYLE, Roger
- RAMOS FUENTENEBRO, Miguel Angel
- Company secretaries
- CARVELL, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 66300
Ownership
- Shareholders
- MR EDWARD CARVELLCHARLES (-%)
- MR ROGER COYLE (>10.00%)
- KUDU INVESTMENT HOLDINGS, LLC (>25.00%) United States of America,New York,10017-4910,null,null,Fl 23,505 5th Ave
- MR MIGUEL RAMOS FUENTENEBRO (>50.00%)
- MR JOHN SHEORISWILLIAM (-%)
- Beneficial Owners
- Mr Miguel Angel Ramos Fuentenebro
- White Mountains Insurance Group, Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Fair Oaks Capital LTD
- Additional Status Details
- Active
- Previous Names
- GMB ADVISORS LTD
- Legal Entity Identifier (LEI)
- 213800T46SWNIFLIZW28
- VAT Number
- GB321670919
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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FAIR OAKS CAPITAL LTD Company Description
- FAIR OAKS CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 08260598. Its current trading status is "live". It was registered 2012-10-19. It was previously called GMB ADVISORS LTD. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary.It can be contacted at 1 Old Queen Street .
Get FAIR OAKS CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fair Oaks Capital Ltd - 1 Old Queen Street, London, SW1H 9JA, England, United Kingdom
- 2012-10-19
- 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 2023
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change-sail-address-company-with-old-address-new-address (2023-10-19) - AD02
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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accounts-with-accounts-type-full (2022-08-19) - AA
keyboard_arrow_right 2021
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resolution (2021-04-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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memorandum-articles (2021-04-26) - MA
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-08-12) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-22) - SH08
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confirmation-statement-with-updates (2019-10-31) - CS01
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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notification-of-a-person-with-significant-control (2019-10-31) - PSC02
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accounts-with-accounts-type-full (2019-08-12) - AA
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resolution (2019-02-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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change-sail-address-company-with-old-address-new-address (2018-10-19) - AD02
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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change-sail-address-company-with-old-address-new-address (2016-10-31) - AD02
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resolution (2016-07-20) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-corporate-secretary-company-with-name-date (2015-08-06) - AP04
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capital-allotment-shares (2015-05-12) - SH01
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capital-name-of-class-of-shares (2015-05-12) - SH08
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memorandum-articles (2015-05-12) - MA
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-17) - SH01
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certificate-change-of-name-company (2014-04-15) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-sail-address-company (2013-11-13) - AD02
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move-registers-to-sail-company (2013-11-13) - AD03
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change-account-reference-date-company-current-extended (2013-06-06) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-19) - NEWINC