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FELLBARN LIMITED

Company number 02929040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2024 AA Full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
11 Apr 2023 PSC02 Notification of Eastbach Limited as a person with significant control on 30 March 2023
11 Apr 2023 PSC04 Change of details for Mr Jonathan Garnier Ruffer as a person with significant control on 30 March 2023
11 Apr 2023 PSC07 Cessation of Lempriere Pringle 2015 as a person with significant control on 30 March 2023
05 Apr 2023 CH01 Director's details changed for Viscount Tamworth William Robert Charles Shirley on 6 March 2023
30 Mar 2023 CERTNM Company name changed ruffer management LIMITED\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 65
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 30/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2023 CAP-SS Solvency Statement dated 29/03/23
30 Mar 2023 SH20 Statement by Directors
21 Mar 2023 AP01 Appointment of Viscount Tamworth William Robert Charles Shirley as a director on 6 March 2023
24 Feb 2023 AP01 Appointment of Mr Felix Crispin Odey as a director on 16 February 2023
24 Feb 2023 TM01 Termination of appointment of Robin Crispin William Odey as a director on 16 February 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
24 Nov 2022 AP01 Appointment of Mr Luka Gakic as a director on 11 November 2022
23 Nov 2022 TM01 Termination of appointment of Myles Columba Marmion as a director on 11 November 2022
29 Mar 2022 CH01 Director's details changed for The Right Honourable Robert William Saswalo 14Th Earl Ferrers on 16 March 2022
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
10 Sep 2021 TM02 Termination of appointment of Edward John Faulkner as a secretary on 10 September 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates