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FASTNET MARINE INSURANCE SERVICES LIMITED

Company number 02738337

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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)
27 Oct 2017 PSC02 Notification of Sturge Taylor and Associates Holdings Limited as a person with significant control on 1 September 2017
27 Oct 2017 PSC07 Cessation of John Edward Goodacre as a person with significant control on 1 September 2017
27 Oct 2017 TM02 Termination of appointment of Pamela Margaret Everett as a secretary on 1 September 2017
11 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017
10 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Sep 2016 TM01 Termination of appointment of John Edward Goodacre as a director on 27 October 2015
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with no updates
21 Sep 2016 TM01 Termination of appointment of John Edward Goodacre as a director on 27 October 2015
21 Sep 2016 TM01 Termination of appointment of John Alan Fraser as a director on 1 July 2016
22 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for John Edward Goodacre on 1 January 2010