Faccenda Investments Ltd was setup in 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Gulliver, Alison Jane is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GULLIVER, Alison Jane | 19 February 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
TM02 - Termination of appointment of secretary | 27 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 09 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
AA - Annual Accounts | 06 January 2020 | |
RESOLUTIONS - N/A | 24 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2019 | |
SH19 - Statement of capital | 24 December 2019 | |
CAP-SS - N/A | 24 December 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 26 February 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
CS01 - N/A | 13 August 2018 | |
AA01 - Change of accounting reference date | 08 February 2018 | |
AA - Annual Accounts | 09 January 2018 | |
MR04 - N/A | 31 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 October 2017 | |
RESOLUTIONS - N/A | 28 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 14 September 2017 | |
PSC02 - N/A | 13 September 2017 | |
PSC09 - N/A | 13 September 2017 | |
RESOLUTIONS - N/A | 12 September 2017 | |
CS01 - N/A | 14 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 11 August 2014 | |
CERTNM - Change of name certificate | 28 April 2014 | |
CONNOT - N/A | 28 April 2014 | |
AA - Annual Accounts | 21 January 2014 | |
MR04 - N/A | 13 September 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 11 January 2013 | |
RESOLUTIONS - N/A | 19 December 2012 | |
AR01 - Annual Return | 14 August 2012 | |
MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 15 September 2011 | |
RESOLUTIONS - N/A | 05 May 2011 | |
CONNOT - N/A | 05 May 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 31 August 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363a - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 31 August 2003 | |
AA - Annual Accounts | 01 December 2002 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 05 February 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 13 February 1998 | |
RESOLUTIONS - N/A | 07 October 1997 | |
RESOLUTIONS - N/A | 07 October 1997 | |
RESOLUTIONS - N/A | 07 October 1997 | |
RESOLUTIONS - N/A | 07 October 1997 | |
RESOLUTIONS - N/A | 07 October 1997 | |
RESOLUTIONS - N/A | 07 October 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 1997 | |
363s - Annual Return | 21 August 1997 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 1997 | |
AA - Annual Accounts | 19 February 1997 | |
RESOLUTIONS - N/A | 09 January 1997 | |
363s - Annual Return | 06 September 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 31 August 1995 | |
AA - Annual Accounts | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 30 August 1994 | |
RESOLUTIONS - N/A | 27 April 1994 | |
AA - Annual Accounts | 25 February 1994 | |
363s - Annual Return | 06 October 1993 | |
AA - Annual Accounts | 06 October 1993 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 1993 | |
363s - Annual Return | 24 September 1992 | |
SA - Shares agreement | 11 June 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
MEM/ARTS - N/A | 02 June 1992 | |
123 - Notice of increase in nominal capital | 02 June 1992 | |
88(2)P - N/A | 02 June 1992 | |
AA - Annual Accounts | 28 April 1992 | |
AA - Annual Accounts | 12 November 1991 | |
363b - Annual Return | 10 September 1991 | |
363a - Annual Return | 17 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1990 | |
RESOLUTIONS - N/A | 21 May 1990 | |
RESOLUTIONS - N/A | 21 May 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
AA - Annual Accounts | 08 May 1989 | |
363 - Annual Return | 04 May 1989 | |
MEM/ARTS - N/A | 09 February 1989 | |
RESOLUTIONS - N/A | 18 January 1989 | |
CERTNM - Change of name certificate | 13 January 1989 | |
288 - N/A | 27 October 1988 | |
363 - Annual Return | 08 June 1988 | |
AA - Annual Accounts | 13 May 1988 | |
AA - Annual Accounts | 13 May 1988 | |
363 - Annual Return | 25 September 1986 | |
AA - Annual Accounts | 15 August 1986 | |
MISC - Miscellaneous document | 07 June 1984 | |
NEWINC - New incorporation documents | 07 June 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debentures | 30 April 2012 | Fully Satisfied |
N/A |