FAST FINANCE 24 HOLDING P.L.C.

Company number 10601627

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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)
13 Nov 2019 TM02 Termination of appointment of Elemental Company Secretary Limited as a secretary on 31 October 2019
01 Aug 2019 CS01 Confirmation statement made on 26 August 2018 with updates
18 Jun 2019 CH01 Director's details changed for Mr Armin Dartsch on 23 March 2017
06 Nov 2018 PSC04 Change of details for Mrs Kirsten Thagaard as a person with significant control on 1 November 2018
05 Nov 2018 PSC04 Change of details for Mrs Kirsten Thagaard as a person with significant control on 1 November 2018
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 5,080,000
09 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 4,759,960
03 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 4,759,840
20 Mar 2018 CH01 Director's details changed for Mr Armin Dartsch on 21 February 2018
20 Mar 2018 CH01 Director's details changed for Mr Andreas Garke on 21 February 2018
20 Mar 2018 AD01 Registered office address changed from Upper Floors 54 South Molton Street London W1K 5SG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 March 2018
22 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
18 Aug 2017 PSC07 Cessation of Ole Jensen as a person with significant control on 10 August 2017
18 Aug 2017 PSC01 Notification of Kirsten Thagaard as a person with significant control on 10 August 2017
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted