- Company Overview for FAIT ACCOMPLI (LONDON) LIMITED (02116326)
- Filing history for FAIT ACCOMPLI (LONDON) LIMITED (02116326)
- People for FAIT ACCOMPLI (LONDON) LIMITED (02116326)
- Charges for FAIT ACCOMPLI (LONDON) LIMITED (02116326)
- More for FAIT ACCOMPLI (LONDON) LIMITED (02116326)
| 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) |
|---|---|---|---|
| 24 Oct 2017 | AD01 | Registered office address changed from 212 the Plaza 535 Kings Road London SW10 0SZ to 17 Lexham Mews London W8 6JW on 24 October 2017 | |
| 24 Oct 2017 | PSC04 | Change of details for Mr Alexander Seamus Fitzgibbons as a person with significant control on 17 October 2017 | |
| 04 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 27 Oct 2016 | CH01 | Director's details changed for Camilla Charlotte Monckton on 17 October 2015 | |
| 27 Oct 2016 | CH01 | Director's details changed for Camilla Charlotte Monckton on 17 October 2015 | |
| 25 Oct 2016 | CH01 | Director's details changed for Alexander Seamus Fitzgibbons on 17 October 2015 | |
| 25 Oct 2016 | CH03 | Secretary's details changed for Alexander Seamus Fitzgibbons on 17 October 2015 | |
| 25 Oct 2016 | CH01 | Director's details changed for Alexander Seamus Fitzgibbons on 17 October 2015 | |
| 25 Oct 2016 | CH01 | Director's details changed for Camila Charlotte Monckton on 17 October 2015 | |
| 07 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 25 Sep 2015 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 212 the Plaza 535 Kings Road London SW10 0SZ on 25 September 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
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| 19 Jan 2015 | AP01 | Appointment of Ambassador Louis Byron Susman as a director on 1 July 2013 | |
| 19 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 13 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 30 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 17 Nov 2011 | TM01 | Termination of appointment of David Lawman as a director | |
| 18 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders |