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Names & Faces Inc Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 January 2024 Confirmation statement made on 13 January 2024 with no updates
23 January 2023 Confirmation statement made on 13 January 2023 with no updates
13 January 2022 Confirmation statement made on 13 January 2022 with no updates
31 January 2021 Confirmation statement made on 4 January 2021 with no updates
19 January 2020 Confirmation statement made on 4 January 2020 with no updates
6 January 2019 Confirmation statement made on 4 January 2019 with no updates
16 January 2018 Confirmation statement made on 4 January 2018 with no updates
10 January 2017 Confirmation statement made on 4 January 2017 with updates
10 January 2017 Confirmation statement made on 4 January 2017 with updates

Annual Returns

27 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,800
27 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,800
22 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,800
22 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,800
22 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,800
17 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,800
17 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,800
17 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,800
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
23 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
30 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
30 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
30 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
1 February 2010Annual return made up to 4 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 4 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 4 January 2010 with a full list of shareholders
18 February 2009Return made up to 04/01/09; full list of members
18 February 2009Return made up to 04/01/09; full list of members
22 July 2008Return made up to 04/01/08; full list of members
22 July 2008Return made up to 04/01/08; full list of members
29 January 2007Return made up to 04/01/07; full list of members
29 January 2007Return made up to 04/01/07; full list of members
24 February 2006Return made up to 04/01/06; full list of members
24 February 2006Return made up to 04/01/06; full list of members
7 February 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
7 February 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
13 January 2004Return made up to 23/10/03; full list of members
13 January 2004Return made up to 04/01/04; full list of members
13 January 2004Return made up to 04/01/04; full list of members
13 January 2004Return made up to 23/10/03; full list of members
6 November 2002Return made up to 23/10/02; full list of members
6 November 2002Return made up to 23/10/02; full list of members
21 November 2001Return made up to 23/10/01; full list of members
21 November 2001Return made up to 23/10/01; full list of members
30 October 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/99
9 November 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/99
3 June 1999Return made up to 09/10/98; no change of members
3 June 1999Return made up to 09/10/98; no change of members
28 August 1998Return made up to 09/10/97; full list of members
  • 363(288) ‐ Director resigned
28 August 1998Return made up to 09/10/97; full list of members
  • 363(288) ‐ Director resigned
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