Company Information for FAIR OAKS CAPITAL LTD
1 OLD QUEEN STREET, LONDON, SW1H 9JA,
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Company Registration Number
08260598
Private Limited Company
Active |
Company Name | ||
---|---|---|
FAIR OAKS CAPITAL LTD | ||
Legal Registered Office | ||
1 OLD QUEEN STREET LONDON SW1H 9JA Other companies in W1S | ||
Previous Names | ||
|
Company Number | 08260598 | |
---|---|---|
Company ID Number | 08260598 | |
Date formed | 2012-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB321670919 |
Last Datalog update: | 2023-11-06 14:04:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIR OAKS CAPITAL (UK) LIMITED | 22 HANOVER SQUARE LONDON UNITED KINGDOM | Dissolved | Company formed on the 2013-12-19 | |
FAIR OAKS CAPITAL LLC | PO BOX 2779 TRINITY TX 75862 | Active | Company formed on the 2008-04-02 | |
Fair Oaks Capital Group, LLC | 30 N Gould St STE N 30 N Gould St STE N Sheridan WYOMING (WY) 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-03-26 | |
FAIR OAKS CAPITAL PARTNERS LLC | Delaware | Unknown | ||
FAIR OAKS CAPITAL LLC | Delaware | Unknown | ||
FAIR OAKS CAPITAL LLC | Delaware | Unknown | ||
FAIR OAKS CAPITAL LP | Delaware | Unknown | ||
FAIR OAKS CAPITAL US LLC | Delaware | Unknown | ||
FAIR OAKS CAPITAL US LP | Delaware | Unknown | ||
Fair Oaks Capital | 1621 Central Avenue Cheyenne WY 82001 | Active | Company formed on the 2018-08-08 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES CARVELL |
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ROGER COYLE |
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MIGUEL ANGEL RAMOS FUENTENEBRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THROGMORTON SECRETARIES LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIR OAKS CAPITAL (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 1 Albemarle Street London W1S 4HA England to 1 Old Queen Street London SW1H 9JA | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 Albemarle Street London W1S 4HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC07 | CESSATION OF ROGER COYLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of White Mountains Insurance Group, Ltd as a person with significant control on 2019-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
RES01 | ADOPT ARTICLES 26/02/19 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 67-68 Jermyn Street London SW1Y 6NY England to 1 Albemarle Street London W1S 4HA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 67-68 Jermyn Street London SW1Y 6NY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 67-68 Jermyn Street London SW1Y 6NY | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 249784 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
RES01 | ADOPT ARTICLES 20/07/16 | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2016-02-04 | |
AP03 | Appointment of Mr Charles Carvell as company secretary on 2016-02-04 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 249784 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AP04 | Appointment of Throgmorton Secretaries Llp as company secretary on 2014-05-19 | |
RES13 | SHARE CLASS CREATION 14/04/2015 | |
RES01 | ADOPT ARTICLES 11/06/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 249784 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 249784 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ROGER COYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM 23 Hanover Square London W1S 1JB | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JP | |
RES15 | CHANGE OF NAME 14/04/2014 | |
CERTNM | COMPANY NAME CHANGED GMB ADVISORS LTD CERTIFICATE ISSUED ON 15/04/14 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 125000 | |
AR01 | 19/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA01 | CURREXT FROM 31/10/2013 TO 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM PO BOX SUITE 542 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIR OAKS CAPITAL LTD
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FAIR OAKS CAPITAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |