This company is commonly known as Facet Investment Management Ltd. The company was founded 38 years ago and was given the registration number 01931757. The firm's registered office is in CRAWLEY. You can find them at 2 Charlwood Court Merlin Centre, County Oak Way, Crawley, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | FACET INVESTMENT MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 01931757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1985 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Charlwood Court Merlin Centre, County Oak Way, Crawley, England, RH11 7XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 35, Basepoint Business Centre, Metcalf Way, Crawley, England, RH11 7XX | Secretary | 17 December 2013 | Active |
| Unit 35, Basepoint Business Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 17 December 2013 | Active |
| Unit 35, Basepoint Business Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 03 November 2015 | Active |
| The Lilypad 14 Binney Court, Pound Hill Heathfield, Crawley, RH10 3UZ | Secretary | 01 December 1993 | Active |
| 36 Danebury, New Addington, Croydon, CR0 9EU | Secretary | - | Active |
| 1-2, The Courtyard, East Park Southgate, Crawley, RH10 6AG | Secretary | 06 April 2013 | Active |
| 80 Cheyne Walk, Horley, RH6 7LR | Secretary | 01 April 2005 | Active |
| 100 North Road, Crawley, RH10 1SW | Secretary | 06 May 2005 | Active |
| Flat 6 Maple Green Perryfield Road, Southgate, Crawley, RH11 8FR | Secretary | 14 May 1997 | Active |
| 3 Aragon Close, New Addington, Croydon, CR0 0AT | Director | - | Active |
| The Lilypad 14 Binney Court, Pound Hill Heathfield, Crawley, RH10 3UZ | Director | 01 March 1995 | Active |
| The Lilypad 14 Binney Court, Pound Hill Heathfield, Crawley, RH10 3UZ | Director | 25 November 1993 | Active |
| 2 Charlwood Court, Merlin Centre, County Oak Way, Crawley, England, RH11 7XA | Director | 01 September 2017 | Active |
| 1-2, The Courtyard, East Park Southgate, Crawley, RH10 6AG | Director | 09 June 2014 | Active |
| 100 North Road, Crawley, RH10 1SW | Director | - | Active |
| 100 North Road, Crawley, RH10 1SW | Director | 01 April 2005 | Active |
| Mr Christopher Alan Fernyhough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 35, Basepoint Business Centre, Crawley, England, RH11 7XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Resolution | Resolution. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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