Companies House does not verify the accuracy of the information filed

FAY INVESTMENT AND ASSET MANAGEMENT LTD

Company number 09744708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 24 August 2023	View PDF Second filing of Confirmation Statement dated 24 August 2023 - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	PSC04	Change of details for Sandeep Wadhwa as a person with significant control on 10 May 2024	View PDF Change of details for Sandeep Wadhwa as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Sandeep Wadhwa on 10 May 2024	View PDF Director's details changed for Mr Sandeep Wadhwa on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 4,355,556	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 4,355,556 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/09/2024.	View PDF Confirmation statement made on 24 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/09/2024. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC04	Change of details for Sandeep Wadhwa as a person with significant control on 19 April 2023	View PDF Change of details for Sandeep Wadhwa as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Sandeep Wadhwa on 19 April 2023	View PDF Director's details changed for Mr Sandeep Wadhwa on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Mr Sandeep Wadhwa on 1 August 2022	View PDF Director's details changed for Mr Sandeep Wadhwa on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Sandeep Wadhwa as a person with significant control on 1 August 2022	View PDF Change of details for Sandeep Wadhwa as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
08 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
04 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 4,253,241	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 4,253,241 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	PSC04	Change of details for Sandeep Wadhwa as a person with significant control on 18 March 2020	View PDF Change of details for Sandeep Wadhwa as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CH01	Director's details changed for Mr Sandeep Wadhwa on 18 March 2020	View PDF Director's details changed for Mr Sandeep Wadhwa on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 4,103,241	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 4,103,241 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FAY INVESTMENT AND ASSET MANAGEMENT LTD

Filter by category