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FASTMARKETS LTD

Company number 03879279

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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)
22 Nov 2021 AP03 Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021
27 May 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
24 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
24 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
26 Mar 2021 SH20 Statement by Directors
26 Mar 2021 SH19 Statement of capital on 26 March 2021
  • GBP 0.00025
26 Mar 2021 CAP-SS Solvency Statement dated 26/02/21
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
17 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
17 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
17 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
17 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
30 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
04 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
04 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
04 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
04 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of James Michael Mansfield as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Antony John Towers as a director on 26 October 2018
16 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
16 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17