FACET UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Termination of appointment of Michael Andrew Rendell as a director on 2021-08-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RENDELL / 20/01/2020 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / FACET HOLDINGS UK LIMITED / 16/09/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 20/11/1820 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED DUNCAN JAMES QUAH BOARDMAN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED CHARLOTTE ANN BOARDMAN |
| 23/10/1823 October 2018 | CESSATION OF CHARLES JOHN VERRY WILLIAMS AS A PSC |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACET HOLDINGS UK LIMITED |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / CHARLES JOHN VERRY WILLIAMS / 06/04/2016 |
| 17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED F (CJVW) LIMITED CERTIFICATE ISSUED ON 22/09/15 |
| 22/09/1522 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1522 September 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/07/1520 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 10/03/1510 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1510 March 2015 | CHANGE OF NAME 20/02/2015 |
| 05/03/155 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 71.00 |
| 05/03/155 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 81.00 |
| 05/03/155 March 2015 | SUB-DIVISION 17/02/15 |
| 05/03/155 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/155 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/155 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 05/03/155 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 95.00 |
| 05/03/155 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 90.00 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED CHARLES JOHN VERRY WILLIAMS |
| 20/02/1520 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/07/1421 July 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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