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FASTMARKETS INTERMEDIATE CO LIMITED

Company number 05503274

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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)
16 Apr 2024 CERTNM Company name changed euromoney group LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
12 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • USD 310,021,005.01
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 31/05/2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • USD 310,021,005
30 Jun 2023 SH02 Sub-division of shares on 31 May 2023
05 Jun 2023 AP03 Appointment of Katie Pritchard as a secretary on 5 June 2023
05 Jun 2023 TM02 Termination of appointment of Vaishali Patel as a secretary on 5 June 2023
05 Jun 2023 PSC02 Notification of Fastmarkets Us Llc as a person with significant control on 1 June 2023
05 Jun 2023 PSC07 Cessation of Euromoney Holdings Limited as a person with significant control on 1 June 2023
11 May 2023 TM01 Termination of appointment of Richard Austin Haley as a director on 11 May 2023
11 May 2023 TM01 Termination of appointment of Tim Jonathan Bratton as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr Toby Linton Burton as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr Raju Prem Daswani as a director on 11 May 2023
11 May 2023 AP01 Appointment of Katie Pritchard as a director on 11 May 2023
05 May 2023 PSC05 Change of details for Euromoney Holdings Limited as a person with significant control on 30 September 2020
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • USD 46,290
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 07/03/2023
23 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
23 Mar 2023 SH20 Statement by Directors