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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)
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,848.507
05 Aug 2016 MR04 Satisfaction of charge 2 in full
05 Aug 2016 MR04 Satisfaction of charge 3 in full
05 Aug 2016 MR04 Satisfaction of charge 1 in full
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,585.826
14 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,585.826
14 Dec 2015 AP01 Appointment of Mr James Michael Mansfield as a director on 26 November 2015
01 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
06 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,535.826
06 Jan 2015 CH01 Director's details changed for Mr Antony John Towers on 19 May 2014
06 Jan 2015 AD04 Register(s) moved to registered office address Fifth Floor 2 More London Riverside London SE1 2AP
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,508.326
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,508.326
25 Sep 2014 AA Full accounts made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,508.326
05 Dec 2013 AP01 Appointment of Mr Patrick Flockhart as a director
05 Dec 2013 AP01 Appointment of Mr Antony John Towers as a director
27 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
22 Nov 2013 TM01 Termination of appointment of Marion King as a director
22 Nov 2013 TM01 Termination of appointment of John Goodger as a director
22 Nov 2013 TM01 Termination of appointment of Timothy Dennis as a director
24 Apr 2013 AP01 Appointment of Mr Timothy William George Dennis as a director
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Expire 5TH anniversary of passing res 14/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders