FASTNET SECURITIES
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 05/12/235 December 2023 | Notification of Daniel Ellsworth Jones as a person with significant control on 2023-11-01 |
| 05/12/235 December 2023 | Notification of Lara Ellsworth Jones as a person with significant control on 2023-11-01 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 13/01/2213 January 2022 | Change of details for Mr William Ellsworth Jones as a person with significant control on 2021-12-31 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET FILDES / 31/12/2018 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FILDES / 31/12/2018 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLSWORTH JONES / 31/12/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O HELMORES 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FILDES / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLSWORTH JONES / 31/01/2013 |
| 21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FILDES / 31/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLSWORTH JONES / 31/12/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SALTINGS DELL QUAY CHICHESTER SUSSEX PO20 7EE |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 28/03/6828 March 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
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