FASTERPAY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Mirza Ahmad as a director on 2024-05-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Benoit Pierrick Nans Boisset as a director on 2023-08-02 |
| 18/01/2318 January 2023 | Appointment of Mrs Kimberly Laddaran as a director on 2023-01-08 |
| 18/01/2318 January 2023 | Appointment of Mr Mirza Ahmad as a director on 2023-01-08 |
| 18/01/2318 January 2023 | Appointment of Mr Volodymyr Kovalov as a director on 2023-01-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Director's details changed for Benoit Pierrick Nans Boisset on 2022-09-20 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT PIERRICK NANS BOISSET / 16/03/2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUNDAY ONUR SENA / 17/04/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / GUNDAY ONUR-SENA / 17/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUNDAY ONUR SENA / 25/09/2012 |
| 28/03/1728 March 2017 | 27/03/17 STATEMENT OF CAPITAL EUR 350000 27/03/17 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 23/12/1623 December 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED BENOIT PIERRICK NANS BOISSET |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/12/149 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUNDAY ONUR SENA / 01/01/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 76-80 / TECHHUB CITY ROAD LONDON UNITED KINGDOM EC1Y 2BJ |
| 30/10/1330 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY MANUEL PRINZ |
| 02/10/132 October 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | SECOND FILING FOR FORM AP01 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED GUNDAY ONUR SENA |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN PABST |
| 17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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