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FASTMARKETS GLOBAL LIMITED

Company number 00142215

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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)
08 Feb 2017 CH03 Secretary's details changed for Mr Colin Robert Jones on 7 February 2017
26 Sep 2016 CH01 Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016
24 Jun 2016 AA Full accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,118,566.1
30 Sep 2015 TM01 Termination of appointment of Peter Richard Ensor as a director on 30 September 2015
18 Aug 2015 AUD Auditor's resignation
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,118,566.1
21 Apr 2015 AA Full accounts made up to 30 September 2014
17 Feb 2015 AP01 Appointment of Mr Paul Neville Hunt as a director on 6 February 2015
31 Dec 2014 AD01 Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014
09 Sep 2014 CC04 Statement of company's objects
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014 CERTNM Company name changed metal bulletin LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-20
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,118,566.1
31 Jan 2014 MR01 Registration of charge 001422150011
20 Jan 2014 AA Full accounts made up to 30 September 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 30 September 2012
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 September 2011
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jan 2011 AA Full accounts made up to 30 September 2010
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders