| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ALBEMARLE STREET
LONDON
W1S 4HA
ENGLAND |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-01 |
delete source_ip 95.179.237.237 |
| 2023-07-01 |
insert source_ip 172.67.149.88 |
| 2023-07-01 |
insert source_ip 104.21.47.169 |
| 2023-07-01 |
update robots_txt_status www.fairoakscap.com: 200 => 0 |
| 2023-04-07 |
delete address 1 ALBEMARLE STREET LONDON ENGLAND W1S 4HA |
| 2023-04-07 |
insert address 1 OLD QUEEN STREET LONDON ENGLAND SW1H 9JA |
| 2023-04-07 |
update registered_address |
| 2022-11-07 |
delete address 1 Albemarle Street, London W1S 4HA |
| 2022-11-07 |
insert address 1 Old Queen Street, London, SW1H 9JA |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
1 ALBEMARLE STREET
LONDON
W1S 4HA
ENGLAND |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-07 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-03-07 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-15 |
update robots_txt_status fairoakscap.com: 404 => 200 |
| 2021-07-15 |
update robots_txt_status www.fairoakscap.com: 404 => 200 |
| 2021-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-26 |
update statutory_documents ADOPT ARTICLES 19/03/2021 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-16 |
delete person Kathrin Sayk |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-17 |
update person_title Matthew Zuckerman: Business Development, New York => Advisor to Fair Oaks; Advisor to Fair Oaks, New York |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE MOUNTAINS INSURANCE GROUP, LTD |
| 2019-10-31 |
update statutory_documents CESSATION OF ROGER COYLE AS A PSC |
| 2019-10-10 |
delete source_ip 216.158.231.179 |
| 2019-10-10 |
insert person CLO Mezzanine |
| 2019-10-10 |
insert source_ip 95.179.237.237 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-11 |
delete investorrelations_emails ir@fairoakscapital.com |
| 2019-08-11 |
delete contact_pages_linkeddomain fair-oakscrypto.com |
| 2019-08-11 |
delete email do..@fair-oakscrypto.com |
| 2019-08-11 |
delete email do..@fair-oakscrypto.com |
| 2019-08-11 |
delete email ir@fairoakscapital.com |
| 2019-08-11 |
delete index_pages_linkeddomain fair-oakscrypto.com |
| 2019-08-11 |
delete management_pages_linkeddomain fair-oakscrypto.com |
| 2019-08-11 |
delete phone +33 9 70 73 43 94 |
| 2019-08-11 |
delete terms_pages_linkeddomain fair-oakscrypto.com |
| 2019-04-10 |
update robots_txt_status fairoakscap.com: 200 => 404 |
| 2019-04-10 |
update robots_txt_status www.fairoakscap.com: 200 => 404 |
| 2019-02-26 |
update statutory_documents ADOPT ARTICLES 13/02/2019 |
| 2018-12-31 |
insert person Dean Graham |
| 2018-12-31 |
insert person Joanna Moore |
| 2018-11-14 |
delete source_ip 178.255.69.202 |
| 2018-11-14 |
insert source_ip 216.158.231.179 |
| 2018-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
67-68 JERMYN STREET
LONDON
SW1Y 6NY
ENGLAND |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-09-04 |
insert investorrelations_emails ir@fairoakscapital.com |
| 2018-09-04 |
delete source_ip 216.158.231.179 |
| 2018-09-04 |
insert contact_pages_linkeddomain fair-oakscrypto.com |
| 2018-09-04 |
insert email do..@fair-oakscrypto.com |
| 2018-09-04 |
insert email do..@fair-oakscrypto.com |
| 2018-09-04 |
insert email ir@fairoakscapital.com |
| 2018-09-04 |
insert management_pages_linkeddomain fair-oakscrypto.com |
| 2018-09-04 |
insert phone +33 9 70 73 43 94 |
| 2018-09-04 |
insert source_ip 178.255.69.202 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-28 |
update person_description Steve Huhtala => Steve Huhtala |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-11 |
delete address 67-68 Jermyn Street, London, SW1Y 6NY |
| 2018-06-11 |
insert person Anna Traniello |
| 2018-06-11 |
insert person Steve Huhtala |
| 2018-06-11 |
insert person Tyler Wallace |
| 2018-06-11 |
update person_title Chloe Wong: Middle Office, London => Investor Relations, London |
| 2018-03-11 |
insert person Matthew Zuckerman |
| 2018-01-28 |
insert address 2nd Floor, 1 Albemarle Street
London W1S 4HA |
| 2018-01-07 |
delete address 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 2018-01-07 |
insert address 1 ALBEMARLE STREET LONDON ENGLAND W1S 4HA |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
67-68 JERMYN STREET
LONDON
SW1Y 6NY |
| 2017-11-12 |
delete person Sebastian Ashton |
| 2017-11-12 |
insert person Alfonso Aceves |
| 2017-11-12 |
insert person Foster Perlmutter |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW
UNITED KINGDOM |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-20 |
update statutory_documents ADOPT ARTICLES 14/07/2016 |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR CHARLES CARVELL |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 2015-12-07 |
delete address 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY |
| 2015-12-07 |
insert address 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-03 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 2015-06-11 |
update statutory_documents ADOPT ARTICLES 14/04/2015 |
| 2015-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 249784 |
| 2015-05-07 |
delete address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2015-05-07 |
insert address 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER COYLE |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
23 HANOVER SQUARE
LONDON
W1S 1JB |
| 2014-12-07 |
delete address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-12-07 |
insert address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-05 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-19 => 2015-08-31 |
| 2014-07-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 22 HANOVER SQUARE LONDON W1S 1JP |
| 2014-05-07 |
insert address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-05-07 |
insert company_previous_name GMB ADVISORS LTD |
| 2014-05-07 |
update name GMB ADVISORS LTD => FAIR OAKS CAPITAL LTD |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
22 HANOVER SQUARE
LONDON
W1S 1JP |
| 2014-04-15 |
update statutory_documents COMPANY NAME CHANGED GMB ADVISORS LTD
CERTIFICATE ISSUED ON 15/04/14 |
| 2014-02-17 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 125000 |
| 2013-12-07 |
delete address 22 HANOVER SQUARE LONDON ENGLAND W1S 1JP |
| 2013-12-07 |
insert address 22 HANOVER SQUARE LONDON W1S 1JP |
| 2013-12-07 |
insert sic_code 66300 - Fund management activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-11-13 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 10 => 11 |
| 2013-06-26 |
delete address LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TD |
| 2013-06-26 |
insert address 22 HANOVER SQUARE LONDON ENGLAND W1S 1JP |
| 2013-06-26 |
update registered_address |
| 2013-06-06 |
update statutory_documents CURREXT FROM 31/10/2013 TO 30/11/2013 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
PO BOX SUITE 542
LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |