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FACET INVESTMENT MANAGEMENT LTD

Company number 01931757

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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)
05 Dec 2017 AAMD Amended total exemption full accounts made up to 31 October 2016
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
02 Nov 2017 AP01 Appointment of Mr Christian Holland as a director on 1 September 2017
02 Nov 2017 TM01 Termination of appointment of Gary Richardson as a director on 26 September 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 October 2015
28 Jan 2016 CERTNM Company name changed financial advisers to consultants engineers and technologists LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 35,000
16 Nov 2015 AP01 Appointment of Mr John Richard Mitchell as a director on 3 November 2015
06 Aug 2015 AA Full accounts made up to 31 October 2014
15 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 35,000
16 Jul 2014 TM01 Termination of appointment of Alexander David Young as a director on 1 July 2014
09 Jun 2014 AP01 Appointment of Mr Gary Richardson as a director
15 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
18 Dec 2013 TM01 Termination of appointment of Elizabeth Toop as a director
17 Dec 2013 AP03 Appointment of Miss Jaya Nayyar as a secretary
17 Dec 2013 TM02 Termination of appointment of Gary Richardson as a secretary
17 Dec 2013 AP01 Appointment of Mr Christopher Alan Fernyhough as a director
02 May 2013 TM02 Termination of appointment of Alexander Young as a secretary
02 May 2013 AP03 Appointment of Mr Gary Richardson as a secretary
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2012 AA Total exemption full accounts made up to 31 October 2011