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FAIST LIMITED

Company number 02081194

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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)
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AD01 Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY on 15 June 2016
15 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 34,355,926
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 34,355,926
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 34,355,926
16 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 26,426,126
02 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 26,426,126
04 Jul 2013 AP01 Appointment of Mr Maurice George Ticciati as a director
22 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 24,721,346
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/09/2011.
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 11,276,165
  • ANNOTATION Second filing SH01 was registered on 19/01/2012.
07 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
22 Apr 2010 TM02 Termination of appointment of Cjb Secretarial Ltd as a secretary
13 Apr 2010 AP04 Appointment of Woodberry Secretarial Limited as a secretary
12 Mar 2010 TM01 Termination of appointment of Sabrina Nava as a director