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FABER AND FABER LIMITED

Company number 00944703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2019 AA Full accounts made up to 31 March 2019
18 Mar 2019 AP01 Appointment of Ms Sara Talbot as a director on 25 February 2019
07 Feb 2019 RP04TM01 Second filing for the termination of Charlotte Joanna Robertson as a director
14 Jan 2019 TM01 Termination of appointment of Charlotte Joanna Robertson as a director on 12 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 07/02/2019.
17 Dec 2018 TM01 Termination of appointment of Camilla Smallwood as a director on 6 December 2018
04 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
14 Sep 2018 AP01 Appointment of Mr Alexander James Bowler as a director on 3 September 2018
10 Jul 2018 TM01 Termination of appointment of Miriam Angel as a director on 29 June 2018
15 May 2018 AP01 Appointment of Mrs Camilla Smallwood as a director on 14 May 2018
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
14 Nov 2017 TM01 Termination of appointment of Faber Directors Limited as a director on 5 September 2017
09 Oct 2017 AA Full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
14 Mar 2016 TM01 Termination of appointment of Julian Howard Loose as a director on 11 March 2016
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,626,133.992472
25 Sep 2015 AP01 Appointment of Ms Miriam Angel as a director on 14 September 2015
07 Sep 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AP01 Appointment of Ms Charlotte Joanna Robertson as a director on 12 January 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,626,133.992472
01 Oct 2014 TM01 Termination of appointment of William Alexander Atkinson as a director on 30 September 2014
01 Apr 2014 TM01 Termination of appointment of Jason Cooper as a director