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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)
21 Dec 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 21 December 2012
02 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
30 Jul 2012 AD02 Register inspection address has been changed from The Portway Centre Old Sarum Park Salisbury Wilts SP4 6EB United Kingdom
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,500.201
20 Dec 2011 AD01 Registered office address changed from , 5Th Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 20 December 2011
05 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 1,493.63
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,470.5
30 Sep 2011 TM01 Termination of appointment of Ross Norman as a director
24 Aug 2011 AA Full accounts made up to 30 April 2011
18 May 2011 AP01 Appointment of Mr Paul Fitzsimons as a director
17 May 2011 TM01 Termination of appointment of Philip Culliford as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2011 AP01 Appointment of Mr Martin Patrick Hayes as a director
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Ross Anthony Norman on 7 December 2009
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH01 Director's details changed for Dominic James Morris Hall on 7 December 2009
07 Dec 2009 CH01 Director's details changed for John Alan Charles Goodger on 7 December 2009
07 Dec 2009 CH01 Director's details changed for John Michael Coldwell Parcell on 7 December 2009