About

Registered Number: 02116326
Date of Incorporation: 27/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 17 Lexham Mews, London, W8 6JW,

 

Founded in 1987, Fait Accompli (London) Ltd are based in London, it's status is listed as "Active". There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGIBBONS, Alexander Seamus 13 May 2002 - 1
HURD, Jessica Stephanie 13 December 2017 - 1
FARAH, Christina Jocelyn Mcgill 01 April 2000 31 March 2002 1
MENZIES, Katie Patricia N/A 15 May 1996 1
STEPHENSON, Aurelia Margaret Amherst, The Honourable 10 June 1996 10 November 1997 1
Secretary Name Appointed Resigned Total Appointments
TILLETT, Caroline Arbouin Fraser 10 November 1997 01 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 07 November 2019
AAMD - Amended Accounts 20 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 17 October 2018
RESOLUTIONS - N/A 05 January 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
CS01 - N/A 24 October 2017
PSC04 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH03 - Change of particulars for secretary 24 October 2017
AD01 - Change of registered office address 24 October 2017
PSC04 - N/A 24 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 25 October 2016
CH03 - Change of particulars for secretary 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 December 2015
AD01 - Change of registered office address 25 September 2015
AR01 - Annual Return 06 February 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 17 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 10 November 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 17 October 2008
RESOLUTIONS - N/A 25 July 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 08 November 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 14 November 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
AA - Annual Accounts 12 December 2001
287 - Change in situation or address of Registered Office 23 October 2001
363s - Annual Return 17 October 2001
363s - Annual Return 04 July 2001
395 - Particulars of a mortgage or charge 08 May 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2001
123 - Notice of increase in nominal capital 23 April 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 01 November 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
363s - Annual Return 02 December 1998
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 11 November 1997
363b - Annual Return 12 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288 - N/A 03 September 1996
AA - Annual Accounts 21 June 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 06 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 02 June 1992
363b - Annual Return 08 November 1991
AA - Annual Accounts 02 October 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 20 February 1991
363 - Annual Return 23 November 1989
AA - Annual Accounts 16 November 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 10 October 1988
287 - Change in situation or address of Registered Office 30 July 1987
288 - N/A 30 July 1987
NEWINC - New incorporation documents 27 March 1987
CERTINC - N/A 27 March 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.