Active
Company Information for FASTMARKETS GLOBAL LIMITED
8 BOUVERIE STREET, LONDON, EC4Y 8AX,
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Company Registration Number
00142215
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FASTMARKETS GLOBAL LIMITED | ||||
Legal Registered Office | ||||
8 BOUVERIE STREET LONDON EC4Y 8AX Other companies in EC4V | ||||
Previous Names | ||||
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Company Number | 00142215 | |
---|---|---|
Company ID Number | 00142215 | |
Date formed | 1915-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
TIM BRATTON |
||
RAJU PREM DASWANI |
||
ROSALIND IRVING |
||
DANIEL ROBERT JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT JONES |
Company Secretary | ||
COLIN ROBERT JONES |
Director | ||
BRIDGETTE JANE HENNIGAN |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
PAUL NEVILLE HUNT |
Director | ||
PETER RICHARD ENSOR |
Director | ||
LESLIE ANN REED |
Company Secretary | ||
THOMAS HEMPENSTALL |
Director | ||
LESLIE ANN REED |
Director | ||
ROBIN ANTHONY FIELD |
Director | ||
BRIAN MICHAEL MORITZ |
Director | ||
ANTHONY ROCHFORD SELVEY |
Director | ||
GERALD MAINWARING CLARKE |
Director | ||
MICHAEL STUART THOMAS |
Director | ||
ROBERT JOHN KIDSON |
Director | ||
JUDITH MARY O'CONNELL |
Company Secretary | ||
PAUL STEPHEN VINCENT |
Director | ||
TREVOR JOHN TARRING |
Director | ||
PAUL STEPHEN VINCENT |
Company Secretary | ||
JAMES HOWARD GRAHAM WALTON |
Director | ||
BRIAN RICHARD ORBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROMONEY BML LIMITED | Director | 2018-04-09 | CURRENT | 2017-09-21 | Active | |
DELINIAN EGYPT HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
ARNOULD HILL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
FASTMARKETS LTD | Director | 2016-09-02 | CURRENT | 1999-11-18 | Active | |
BROADMEDIA COMMUNICATIONS LIMITED | Director | 2018-05-29 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
DELINIAN TRADING LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-14 | Active | |
LAYER123 EVENTS & TRAINING LIMITED | Director | 2017-04-13 | CURRENT | 2010-02-18 | Active | |
DELINIAN TRADING LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-14 | Active | |
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED | Director | 2017-12-15 | CURRENT | 2000-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/08/23 | |
CESSATION OF EII (VENTURES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Fastmarkets Group Limited as a person with significant control on 2023-07-05 | ||
PSC05 | Change of details for Fastmarkets Group Limited as a person with significant control on 2023-07-05 | |
PSC07 | CESSATION OF EII (VENTURES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 001422150013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001422150013 | |
26/05/23 STATEMENT OF CAPITAL GBP 2155275.40 | ||
SH01 | 26/05/23 STATEMENT OF CAPITAL GBP 2155275.40 | |
26/05/23 STATEMENT OF CAPITAL GBP 1222742.52 | ||
26/05/23 STATEMENT OF CAPITAL GBP 1222742.52 | ||
SH01 | 26/05/23 STATEMENT OF CAPITAL GBP 1222742.52 | |
Change of details for Eii (Ventures) Limited as a person with significant control on 2023-05-26 | ||
Notification of Fastmarkets Group Limited as a person with significant control on 2023-05-26 | ||
PSC02 | Notification of Fastmarkets Group Limited as a person with significant control on 2023-05-26 | |
PSC05 | Change of details for Eii (Ventures) Limited as a person with significant control on 2023-05-26 | |
Termination of appointment of Vaishali Patel on 2023-06-05 | ||
Appointment of Katie Pritchard as company secretary on 2023-06-05 | ||
TM02 | Termination of appointment of Vaishali Patel on 2023-06-05 | |
AP03 | Appointment of Katie Pritchard as company secretary on 2023-06-05 | |
Company name changed euromoney global LIMITED\certificate issued on 02/06/23 | ||
CERTNM | Company name changed euromoney global LIMITED\certificate issued on 02/06/23 | |
Change of details for Eii (Ventures) Limited as a person with significant control on 2021-03-15 | ||
PSC05 | Change of details for Eii (Ventures) Limited as a person with significant control on 2021-03-15 | |
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIM JONATHAN BRATTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM JONATHAN BRATTON | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HALEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HALEY | |
DIRECTOR APPOINTED KATIE PRITCHARD | ||
DIRECTOR APPOINTED MR TOBY LINTON BURTON | ||
AP01 | DIRECTOR APPOINTED KATIE PRITCHARD | |
APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AP03 | Appointment of Mrs Vaishali Patel as company secretary on 2021-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
PSC02 | Notification of Euromoney Institutional Investor Plc as a person with significant control on 2021-03-15 | |
PSC07 | CESSATION OF EUROMONEY CONSORTIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND IRVING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT JAMES WILLIAMS | |
TM02 | Termination of appointment of Colin Robert Jones on 2018-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND IRVING | |
AP01 | DIRECTOR APPOINTED MR TIM BRATTON | |
AP01 | DIRECTOR APPOINTED MR RAJU PREM DASWANI | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE HENNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1118566.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE HUNT | |
AP01 | DIRECTOR APPOINTED MRS BRIDGETTE HENNIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001422150012 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1118566.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | Director's details changed for Mr Paul Neville Hunt on 2017-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN ROBERT JONES on 2017-02-07 | |
CH01 | Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1118566.1 | |
AR01 | 26/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1118566.1 | |
AR01 | 26/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, NESTOR HOUSE, PLAYHOUSE YARD, LONDON, EC4V 5EX | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/07/2014 | |
RES15 | CHANGE OF NAME 20/08/2014 | |
CERTNM | COMPANY NAME CHANGED METAL BULLETIN LIMITED CERTIFICATE ISSUED ON 30/08/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1118566.1 | |
AR01 | 26/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001422150011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 26/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 26/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 25/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: PARK HOUSE 3 PARK TERRACE WORCESTER PARK SURREY KT4 7HY | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: PARK HOUSE, 3 PARK TERRACE, WORCESTER PARK, SURREY KT4 7HY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 15/11/06--------- £ SI 46115@.02=922 £ IC 1446046/1446968 | |
88(2)R | AD 15/11/06--------- £ SI 149750@.02=2995 £ IC 1438027/1441022 | |
88(2)R | AD 15/11/06--------- £ SI 10000@.02=200 £ IC 1437827/1438027 | |
88(2)R | AD 15/11/06--------- £ SI 139817@.02=2796 £ IC 1435031/1437827 | |
88(2)R | AD 15/11/06--------- £ SI 251233@.02=5024 £ IC 1441022/1446046 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
88(2)R | AD 20/10/06--------- £ SI 11250@2.098=23602 £ IC 1411429/1435031 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 26/04/06; BULK LIST AVAILABLE SEPARATELY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7/04/1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 7 APRIL 1998 (THE "LETTER") | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASTMARKETS GLOBAL LIMITED
FASTMARKETS GLOBAL LIMITED owns 2 domain names.
mineralnet.co.uk metalnet.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as FASTMARKETS GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |