FACET INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Administrator's progress report |
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 25/11/2425 November 2024 | Result of meeting of creditors |
| 30/10/2430 October 2024 | Statement of administrator's proposal |
| 18/06/2418 June 2024 | Termination of appointment of Jaya Nayyar as a secretary on 2024-06-05 |
| 21/04/2421 April 2024 | Termination of appointment of Christopher Alan Fernyhough as a director on 2024-03-28 |
| 21/04/2421 April 2024 | Cessation of Christopher Alan Fernyhough as a person with significant control on 2024-03-28 |
| 09/04/249 April 2024 | Notification of John Richard Mitchell as a person with significant control on 2024-03-28 |
| 25/01/2425 January 2024 | Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2024-01-25 |
| 03/11/233 November 2023 | Registration of charge 019317570001, created on 2023-11-02 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-10-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-10-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 12/11/2112 November 2021 | Amended full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Termination of appointment of Christian Holland as a director on 2021-09-03 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/04/1924 April 2019 | COMPANY NAME CHANGED FINANCIAL ADVISORS TO CONSULTANTS ENGINEERS AND TECHNOLOGISTS LIMITED CERTIFICATE ISSUED ON 24/04/19 |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 1-2 THE COURTYARD EAST PARK SOUTHGATE CRAWLEY WEST SUSSEX RH10 6AG |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/12/175 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHRISTIAN HOLLAND |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDSON |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED FINANCIAL ADVISERS TO CONSULTANTS ENGINEERS AND TECHNOLOGISTS LIMITED CERTIFICATE ISSUED ON 28/01/16 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JOHN RICHARD MITCHELL |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/02/1515 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR GARY RICHARDSON |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOOP |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY GARY RICHARDSON |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MISS JAYA NAYYAR |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN FERNYHOUGH |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/05/132 May 2013 | SECRETARY APPOINTED MR GARY RICHARDSON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER YOUNG |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/05/121 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE YOUNG / 17/09/2011 |
| 04/08/114 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/08/109 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID YOUNG / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE YOUNG / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID YOUNG / 01/03/2010 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 28A THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1XP |
| 02/09/092 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 21/03/03 |
| 05/04/035 April 2003 | £ NC 3500/100000 21/03/03 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/04/9913 April 1999 | £ NC 1000/3500 15/11/97 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 15/11/97 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | COMPANY NAME CHANGED GRAHAM ROBERTS FINANCIAL MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 05/08/92 |
| 04/08/924 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: SOUTH POINT SUTTON COURT ROAD SUTTON SURREY SU1 4SU |
| 17/02/9217 February 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 38 NORTH END CROYDON SURREY CR0 1UG |
| 26/11/9026 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED GRAHAM ROBERTS LIFE LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/90 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/07/8518 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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