Based in London, Fazil & Company Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Fazil & Company Ltd. This company has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAQSOOD, Aneela | 20 August 1998 | 06 August 1999 | 1 |
MAQSOOD, Haroon | 06 August 1999 | 19 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 21 August 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 29 August 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 30 May 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AD01 - Change of registered office address | 21 January 2014 | |
AR01 - Annual Return | 02 October 2013 | |
RESOLUTIONS - N/A | 09 September 2013 | |
TM02 - Termination of appointment of secretary | 23 July 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 10 October 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AAMD - Amended Accounts | 17 June 2010 | |
AA - Annual Accounts | 31 May 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 26 June 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 31 December 2003 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 15 May 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
363s - Annual Return | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 19 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
RESOLUTIONS - N/A | 19 December 2001 | |
RESOLUTIONS - N/A | 19 December 2001 | |
MEM/ARTS - N/A | 19 December 2001 | |
123 - Notice of increase in nominal capital | 19 December 2001 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 05 April 2001 | |
395 - Particulars of a mortgage or charge | 30 November 2000 | |
363s - Annual Return | 10 October 2000 | |
RESOLUTIONS - N/A | 06 October 2000 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1999 | |
CERTNM - Change of name certificate | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
287 - Change in situation or address of Registered Office | 07 September 1998 | |
NEWINC - New incorporation documents | 20 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 August 2011 | Outstanding |
N/A |
All assets debenture | 19 December 2003 | Fully Satisfied |
N/A |
Debenture | 25 February 2003 | Fully Satisfied |
N/A |
Debenture | 27 November 2000 | Fully Satisfied |
N/A |