This company is commonly known as Fair Oaks Capital Ltd. The company was founded 11 years ago and was given the registration number 08260598. The firm's registered office is in LONDON. You can find them at 1 Albemarle Street, , London, . This company's SIC code is 66300 - Fund management activities.
Name | : | FAIR OAKS CAPITAL LTD |
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Company Number | : | 08260598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2012 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Albemarle Street, London, England, W1S 4HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Old Queen Street, London, England, SW1H 9JA | Secretary | 04 February 2016 | Active |
1, Old Queen Street, London, England, SW1H 9JA | Director | 22 April 2015 | Active |
1, Old Queen Street, London, England, SW1H 9JA | Director | 19 October 2012 | Active |
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Corporate Secretary | 19 May 2014 | Active |
White Mountains Insurance Group, Ltd | ||
Notified on | : | 05 April 2019 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | 26, 26 Reid Street,, Hamilton Hm11,, Bermuda, |
Nature of control | : |
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Mr Roger Coyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 1, Albemarle Street, London, England, W1S 4HA |
Nature of control | : |
|
Mr Miguel Angel Ramos Fuentenebro | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 1, Old Queen Street, London, England, SW1H 9JA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Address | Change sail address company with old address new address. | Download |
2023-08-23 | Accounts | Accounts with accounts type full. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Accounts | Accounts with accounts type full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type full. | Download |
2021-04-26 | Incorporation | Memorandum articles. | Download |
2021-04-26 | Resolution | Resolution. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-12 | Accounts | Accounts with accounts type full. | Download |
2019-02-26 | Resolution | Resolution. | Download |
2019-02-22 | Capital | Capital name of class of shares. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Address | Change sail address company with old address new address. | Download |
2018-07-23 | Accounts | Accounts with accounts type full. | Download |
2017-12-11 | Address | Change registered office address company with date old address new address. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type full. | Download |
2016-10-31 | Address | Change sail address company with old address new address. | Download |
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