CompaniesInTheUK

FFASTFILL POST-TRADE PROCESSING LIMITED

Company number 02933819 ·

Dissolved

122 filings

Date Filing
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MARK CARLISLE View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
5 Nov 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · 35 VINE STREET · LONDON · EC3N 2AA View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 08/04/2013 View document
15 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 08/04/2013 View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
28 Jul 2011 SECRETARY APPOINTED MR MARK ANDREW CARLISLE View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PAUL COLCOMBE View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Jun 2011 DIRECTOR APPOINTED MR MARK ANDREW RUSSELL CARLISLE View document
6 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Aug 2010 DISS40 (DISS40(SOAD)) View document
3 Aug 2010 FIRST GAZETTE View document
2 Aug 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 1-3 NORTON FOLGATE LONDON E1 6DB View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Jun 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR APPOINTED HAMISH PURDEY View document
1 May 2009 DIRECTOR RESIGNED NIGEL HARTNELL View document
17 Mar 2009 Solvency Statement dated 05/03/09 View document
17 Mar 2009 MEMORANDUM OF CAPITAL - PROCEESED 05/03/09 View document
17 Mar 2009 SHARE PREM A/C REDUCED BY �2550643 05/03/2009 View document
17 Mar 2009 Statement by Directors View document
8 Feb 2009 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
24 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
31 Jul 2007 COMPANY NAME CHANGED FFAST FILL EST LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
24 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 COMPANY NAME CHANGED EXCHANGE SYSTEMS TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 19/07/07 View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GROUND FLOOR SUMMIT HOUSE 70 WILSON STREET LONDON EC2A 2DB View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
2 Jun 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
30 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS View document
4 May 2006 DIRECTOR RESIGNED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 DIRECTOR RESIGNED View document
19 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA View document
3 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
24 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Jun 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND View document
16 Jun 2004 DIRECTOR RESIGNED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 RESCINDING 88(2) DATED 18/12/03 View document
24 May 2004 DIRECTOR RESIGNED View document
24 May 2004 DIRECTOR RESIGNED View document
24 May 2004 DIRECTOR RESIGNED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Dec 2003 DIRECTOR RESIGNED View document
4 Jun 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
14 Feb 2003 S-DIV 14/01/03 View document
14 Feb 2003 SHARES SUBDIVIDED 14/01/03 View document
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
4 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 May 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
9 May 1999 AUDITOR'S RESIGNATION View document
19 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Mar 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 17 WINDSOR ROAD PALMERS GREEN LONDON N13 5PP View document
23 Apr 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
3 May 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View document
27 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Sep 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: G OFFICE CHANGED 26/09/96 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA View document
17 Apr 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS View document
7 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 08/09/95 View document
19 Oct 1995 NEW DIRECTOR APPOINTED View document
10 Oct 1995 NEW DIRECTOR APPOINTED View document
10 Oct 1995 NEW DIRECTOR APPOINTED View document
10 Oct 1995 NEW SECRETARY APPOINTED View document
30 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS View document
22 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Dec 1994 � NC 1000/100000 20/12/94 View document
22 Dec 1994 NC INC ALREADY ADJUSTED 20/12/94 View document
27 Jun 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: G OFFICE CHANGED 27/06/94 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
6 Jun 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document