FACET INVESTMENT MANAGEMENT LTD
In Administration
General Information
NAME
FACET INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
01931757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/07/1985
(39 years and 5 months old)
WEBSITE
www.facetonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
28/01/2016
24/04/2019
FINANCIAL ADVISORS TO CONSULTANTS ENGINEERS AND TECHNOLOGISTS LIMITED
View all previous names
LONDON
W1K 3JN
Telephone: 01293401293
TPS: No
67-68 Grosvenor Street
LONDON
W1K 3JN
Unit 35 Basepoint Business & Innova
Centre
Metcalf Way
Crawley, West Sussex
RH11 7XX
Telephone: 401293
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK CAPITAL PLC | Active - Accounts Filed | View Report |
| FACET INVESTMENT MANAGEMENT LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Jaya Nayyar (918372042) has left the board |
| 24/04/2024 | Christopher Alan Fernyhough (912105431) has left the board |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACET INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACET INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACET INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/11/1991 - 17/11/1992 (11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/11/1991 - 11/11/1993 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/11/1991 - 18/12/2013 (22years) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/03/1995 - 14/05/1997 (2 years and 2 months) Secretary: 01/12/1993 - 14/05/1997 (3 years and 5 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK CAPITAL PLC | Active - Accounts Filed | View Report |
| BERKELEY FINANCIAL PARTNERS LTD | Active - Accounts Filed | View Report |
| FACET INVESTMENT MANAGEMENT LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Jaya Nayyar (918372042) has left the board |
| 24/04/2024 | Christopher Alan Fernyhough (912105431) has left the board |
| 05/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 25/10/2021 | Christian Holland (923970877) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Christian Holland (923970877) Appointed |
| 06/11/2017 | Gary Richardson (917740883) has left the board |
| 01/08/2017 | New Accounts filed |
| 19/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member John Richard Mitchell (912345548) Appointed |
| 18/11/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/07/2014 | Alexander David Young (910439036) has left the board |
| 11/06/2014 | New Board Member Gary Richardson (917740883) Appointed |
| 18/04/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 20/12/2013 | Elizabeth Anne Toop (900163837) has left the board |
| 19/12/2013 | New Board Member Christopher Alan Fernyhough (912105431) Appointed |
| 19/12/2013 | Gary Richardson (917797373) has left the board |
| 19/12/2013 | New Company Secretary Jaya Nayyar (918372042) Appointed |
| 06/05/2013 | New Company Secretary Gary Richardson (917797373) Appointed |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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