FASTMARKETS INTERMEDIATE CO LIMITED
Company number 05503274
- Company Overview for FASTMARKETS INTERMEDIATE CO LIMITED (05503274)
- Filing history for FASTMARKETS INTERMEDIATE CO LIMITED (05503274)
- People for FASTMARKETS INTERMEDIATE CO LIMITED (05503274)
- Charges for FASTMARKETS INTERMEDIATE CO LIMITED (05503274)
- More for FASTMARKETS INTERMEDIATE CO LIMITED (05503274)
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) |
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16 Apr 2024 | CERTNM |
Company name changed euromoney group LIMITED\certificate issued on 16/04/24
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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
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03 Jul 2023 | RESOLUTIONS |
Resolutions
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03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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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
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23 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Mar 2023 | CAP-SS | Solvency Statement dated 07/03/23 | |
23 Mar 2023 | SH20 | Statement by Directors |