FACET UNDERWRITING LIMITED

Company number 09125637

Date	Type	Description	View / Download
27 Oct 2017	PSC04	Change of details for Charles John Verry Williams as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(6 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Apr 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Sep 2015	CERTNM	Company name changed f (cjvw) LIMITED\certificate issued on 22/09/15 RES15 ‐ Change company name resolution on 2015-09-08	(2 pages)
22 Sep 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
22 Sep 2015	CONNOT	Change of name notice	(2 pages)
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(6 pages)
15 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-20	(1 page)
10 Mar 2015	CONNOT	Change of name notice	(2 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 100.00	(7 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 95.00	(5 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 90.00	(4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 81.00	(4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 71.00	(4 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Mar 2015	SH08	Change of share class name or designation	(2 pages)
05 Mar 2015	SH02	Sub-division of shares on 17 February 2015	(5 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Feb 2015	AP01	Appointment of Charles John Verry Williams as a director on 17 February 2015	(2 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(3 pages)