FACET CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FACET CAPITAL LIMITED
COMPANY NUMBER
08603020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/07/2013
(11 years and 4 months old)
WEBSITE
www.facetcapitalltd.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2013
16/12/2014
ALDERSGATE INVESTMENTS LIMITED
BEDFORDSHIRE
LU6 1SU
Suite 1
Staple House
5A-7A Eleanors Cross
Dunstable, Bedfordshire
LU6 1SU
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 |
|---|---|---|---|
| 18/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COUGAR (MIDLANDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Robert James Dow (903784507) Appointed |
| 14/11/2024 | New Board Member Robert Dow (932925388) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACET CAPITAL LIMITED?
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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACET CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
09/07/2013 - Present (11 years and 4 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
12/11/2024 - Present (0 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/08/2023 | No description (RESOLUTIONS) | other | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 07/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 07/07/2022 | Confirmation Statement (CS01) | other | |
| 24/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2021 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 11/05/2020 | Annual Accounts. (AA) | accounts | |
| 23/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 07/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 01/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 11/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 21/06/2017 | No description (RESOLUTIONS) | other | |
| 10/08/2016 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Confirmation Statement (CS01) | other | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 19/04/2015 | Annual Accounts. (AA) | accounts | |
| 16/12/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 04/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2014 | Change of director’s details (CH01) | officers | |
| 04/08/2014 | Annual Return (AR01) | returns | |
| 06/05/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/07/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COUGAR (MIDLANDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Robert James Dow (903784507) Appointed |
| 14/11/2024 | New Board Member Robert Dow (932925388) Appointed |
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 06/08/2014 | Change in Reg. Office |
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