Faist Limited

Company Name	Faist Limited
Director	Richard Alexander Nava
Company Status	Active
Company Number	02081194
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Alexander Nava
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 May 1998(11 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF

Secretary Name	CJB Secretarial Limited (Corporation)
Status	Current
Appointed	30 January 2019(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Northern & Shell Building, 8th Floor, 10 Lower Tha London EC3R 6AF

Director Name	Brian Derek Milner-Smyth
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 1998)
Role	Audio Visual Producer
Correspondence Address	46 Melrose Road London SW18 1LY

Director Name	Ian Cameron Lacy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1992)
Role	Communications Consultant
Correspondence Address	48 Netley Street Farnborough Hampshire GU14 6AQ

Secretary Name	Brian Derek Milner-Smyth
Nationality	Irish
Status	Resigned
Appointed	13 March 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 1998)
Role	Company Director
Correspondence Address	46 Melrose Road London SW18 1LY

Director Name	Mr Anthony Victor Dyson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 1998)
Role	Communications Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Des Bouleaux 16 1012 Lausanne

Director Name	Gianfranco Natali
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2001)
Role	Managing Director
Correspondence Address	Via Cantonale 3 Lugano 6900 Switzerland Foreign

Secretary Name	Richard Nava
Nationality	British
Status	Resigned
Appointed	16 May 1998(11 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 June 1998)
Role	Consultant
Correspondence Address	26 Greenhill Hampstead High Street London NW3 5UB

Director Name	Maurizio Mayr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Via G. Di Vittorio 77 Terni 05100 Italy Foreign

Secretary Name	Arianna Cerrito
Nationality	Italian
Status	Resigned
Appointed	10 June 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2001)
Role	Secretary
Correspondence Address	Flatb/3 6 Airlie Gardens London W8 7AJ

Director Name	Daniela Braendle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 2001(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Via Castelleto 8 Ch-6924 Sorengo Switzerland

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(15 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Sabrina Nava
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 April 2008(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2010)
Role	Company Director
Correspondence Address	87c St Augustine Road London NW1 9RR

Director Name	Mr Maurice George Ticciati
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	02 March 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 April 2007(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2010)
Correspondence Address	2nd Floor, Fintex House 19 Golden Square London W1F 9HD

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 April 2010(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 January 2019)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	faistgroup.com

Location

Registered Address	Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.4m at £1	Gianfranco Natali 100.00% Ordinary

Financials

Year	2014
Turnover	£199,639,780
Net Worth	£71,080,321
Cash	£7,229,065
Current Liabilities	£97,005,034

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

9 October 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
1 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
1 October 2019	Change of details for Mr Gianfranco Natali as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Richard Alexander Nava on 1 October 2019 (2 pages)
1 October 2019	Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019 (1 page)
1 October 2019	Secretary's details changed for Cjb Secretarial Limited on 1 October 2019 (1 page)
20 August 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2019 (1 page)
31 January 2019	Appointment of Cjb Secretarial Limited as a secretary on 30 January 2019 (2 pages)
31 August 2018	Termination of appointment of Maurice George Ticciati as a director on 31 August 2018 (1 page)
28 August 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
15 June 2016	Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY on 15 June 2016 (1 page)
15 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 34,355,926 (5 pages)
15 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 34,355,926 (5 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
22 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 34,355,926 (5 pages)
22 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 34,355,926 (5 pages)
10 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 34,355,926 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 34,355,926 (3 pages)
16 October 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
16 October 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 26,426,126 (5 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 26,426,126 (5 pages)
2 December 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
2 December 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
19 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 26,426,126 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 26,426,126 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 26,426,126 (3 pages)
4 July 2013	Appointment of Mr Maurice George Ticciati as a director (2 pages)
4 July 2013	Appointment of Mr Maurice George Ticciati as a director (2 pages)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 24,721,346 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 24,721,346 (3 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
17 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/09/2011. (6 pages)
19 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/09/2011. (6 pages)
5 January 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 11,276,165 ANNOTATION Second filing SH01 was registered on 19/01/2012. (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 11,276,165 ANNOTATION Second filing SH01 was registered on 19/01/2012. (4 pages)
7 December 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
7 December 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
22 December 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
12 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Termination of appointment of Cjb Secretarial Ltd as a secretary (1 page)
22 April 2010	Termination of appointment of Cjb Secretarial Ltd as a secretary (1 page)
13 April 2010	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
13 April 2010	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
12 March 2010	Termination of appointment of Sabrina Nava as a director (1 page)
12 March 2010	Termination of appointment of Sabrina Nava as a director (1 page)
22 February 2010	Re-registration from a public company to a private limited company (2 pages)
22 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
22 February 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 February 2010	Re-registration of Memorandum and Articles (7 pages)
22 February 2010	Re-registration of Memorandum and Articles (7 pages)
22 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
22 February 2010	Re-registration from a public company to a private limited company (2 pages)
22 February 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2010	Group of companies' accounts made up to 31 December 2008 (30 pages)
28 January 2010	Group of companies' accounts made up to 31 December 2008 (30 pages)
10 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 10 December 2009 (1 page)
2 September 2009	Director appointed sabrina nava (1 page)
2 September 2009	Director appointed sabrina nava (1 page)
13 May 2009	Striking off action discontinued pursuant to notice dated 17 february 2009. (1 page)
13 May 2009	Striking off action discontinued pursuant to notice dated 17 february 2009. (1 page)
8 May 2009	Return made up to 13/03/09; full list of members (3 pages)
8 May 2009	Return made up to 13/03/09; full list of members (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
7 May 2009	Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
21 April 2009	Compulsory strike-off action has been discontinued (1 page)
21 April 2009	Compulsory strike-off action has been discontinued (1 page)
20 April 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
20 April 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2008	Return made up to 13/03/08; full list of members; amend (5 pages)
15 May 2008	Return made up to 13/03/08; full list of members; amend (5 pages)
25 April 2008	Appointment terminated director daniela braendle (1 page)
25 April 2008	Appointment terminated director daniela braendle (1 page)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
13 July 2007	Return made up to 13/03/07; full list of members; amend (5 pages)
13 July 2007	Return made up to 13/03/07; full list of members; amend (5 pages)
5 June 2007	Full accounts made up to 31 December 2005 (19 pages)
5 June 2007	Full accounts made up to 31 December 2005 (19 pages)
21 May 2007	Ad 22/12/06--------- Â£ si 2040393@1 (2 pages)
21 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2007	Ad 22/12/06--------- Â£ si 2040393@1 (2 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
30 March 2007	Return made up to 13/03/07; full list of members (2 pages)
30 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 February 2007	Memorandum and Articles of Association (9 pages)
26 February 2007	Nc inc already adjusted 22/12/06 (1 page)
26 February 2007	Memorandum and Articles of Association (9 pages)
26 February 2007	Nc inc already adjusted 22/12/06 (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2006	Return made up to 13/03/06; full list of members; amend (5 pages)
29 June 2006	Return made up to 13/03/06; full list of members; amend (5 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 13/03/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 13/03/06; full list of members (2 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005	Return made up to 13/03/05; no change of members (4 pages)
9 May 2005	Return made up to 13/03/05; no change of members (4 pages)
1 December 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
1 December 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
10 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 April 2004	Nc inc already adjusted 07/04/04 (2 pages)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Nc inc already adjusted 07/04/04 (2 pages)
20 April 2004	Ad 07/04/04--------- Â£ si 4866980@1=4866980 Â£ ic 4368792/9235772 (2 pages)
20 April 2004	Ad 07/04/04--------- Â£ si 4866980@1=4866980 Â£ ic 4368792/9235772 (2 pages)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	Return made up to 13/03/04; full list of members (5 pages)
14 April 2004	Return made up to 13/03/04; full list of members (5 pages)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Ad 10/07/03--------- Â£ si 3777500@1=3777500 Â£ ic 591292/4368792 (2 pages)
30 July 2003	Â£ nc 591292/4368792 10/07/03 (1 page)
30 July 2003	Â£ nc 591292/4368792 10/07/03 (1 page)
30 July 2003	Ad 10/07/03--------- Â£ si 3777500@1=3777500 Â£ ic 591292/4368792 (2 pages)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 April 2003	Return made up to 13/03/03; full list of members (5 pages)
22 April 2003	Return made up to 13/03/03; full list of members (5 pages)
22 April 2003	Secretary's particulars changed (1 page)
22 April 2003	Secretary's particulars changed (1 page)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
8 October 2002	Registered office changed on 08/10/02 from: 232 the linen hall, 162-168 regent street, london, W1R 5TB (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 232 the linen hall, 162-168 regent street, london, W1R 5TB (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	Secretary resigned (1 page)
24 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (1 page)
22 May 2002	New secretary appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Director resigned (1 page)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
23 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Return made up to 13/03/01; full list of members (7 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Return made up to 13/03/01; full list of members (7 pages)
8 March 2001	New secretary appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 April 2000	Full group accounts made up to 31 December 1998 (20 pages)
13 April 2000	Full group accounts made up to 31 December 1998 (20 pages)
15 March 2000	Return made up to 13/03/00; full list of members (7 pages)
15 March 2000	Return made up to 13/03/00; full list of members (7 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
12 October 1999	Registered office changed on 12/10/99 from: 8 grays inn square, grays inn, london, WC1R 5JQ (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 8 grays inn square, grays inn, london, WC1R 5JQ (1 page)
5 August 1999	Â£ nc 492430/591292 30/06/99 (1 page)
5 August 1999	Â£ nc 492430/591292 30/06/99 (1 page)
5 August 1999	Ad 30/06/99--------- Â£ si 98862@1=98862 Â£ ic 492430/591292 (2 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
5 August 1999	Ad 30/06/99--------- Â£ si 98862@1=98862 Â£ ic 492430/591292 (2 pages)
25 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
21 June 1999	Memorandum and Articles of Association (20 pages)
21 June 1999	Memorandum and Articles of Association (20 pages)
14 June 1999	Company name changed faist industrial applications pl c\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed faist industrial applications pl c\certificate issued on 15/06/99 (2 pages)
15 April 1999	Memorandum and Articles of Association (20 pages)
15 April 1999	Memorandum and Articles of Association (20 pages)
13 April 1999	Company name changed faist PLC\certificate issued on 14/04/99 (2 pages)
13 April 1999	Company name changed faist PLC\certificate issued on 14/04/99 (2 pages)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Return made up to 13/03/99; full list of members (6 pages)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Return made up to 13/03/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 May 1998 (9 pages)
10 March 1999	Full accounts made up to 31 May 1998 (9 pages)
26 February 1999	Secretary's particulars changed (1 page)
26 February 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
18 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Nc inc already adjusted 30/06/98 (1 page)
18 September 1998	Nc inc already adjusted 30/06/98 (1 page)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Particulars of contract relating to shares (4 pages)
9 September 1998	Particulars of contract relating to shares (4 pages)
9 September 1998	Ad 30/06/98--------- Â£ si 442430@1=442430 Â£ ic 50000/492430 (2 pages)
9 September 1998	Ad 30/06/98--------- Â£ si 442430@1=442430 Â£ ic 50000/492430 (2 pages)
14 August 1998	Ad 27/05/98--------- Â£ si 100@1=100 Â£ ic 49900/50000 (2 pages)
14 August 1998	Ad 27/05/98--------- Â£ si 100@1=100 Â£ ic 49900/50000 (2 pages)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1998	Memorandum and Articles of Association (11 pages)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Memorandum and Articles of Association (11 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Memorandum and Articles of Association (19 pages)
4 August 1998	Memorandum and Articles of Association (19 pages)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 June 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
12 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
12 June 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
12 June 1998	Ad 04/06/98--------- Â£ si 49800@1=49800 Â£ ic 100/49900 (2 pages)
12 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
12 June 1998	Ad 04/06/98--------- Â£ si 49800@1=49800 Â£ ic 100/49900 (2 pages)
10 June 1998	Amending 123 (1 page)
10 June 1998	Amending 882R (2 pages)
10 June 1998	Amending 882R (2 pages)
10 June 1998	Amending 123 (1 page)
5 June 1998	Auditor's report (1 page)
5 June 1998	Auditor's statement (1 page)
5 June 1998	Declaration on reregistration from private to PLC (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1998	Re-registration of Memorandum and Articles (12 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 June 1998	Auditor's report (1 page)
5 June 1998	Declaration on reregistration from private to PLC (1 page)
5 June 1998	Re-registration of Memorandum and Articles (12 pages)
5 June 1998	Auditor's statement (1 page)
5 June 1998	Application for reregistration from private to PLC (1 page)
5 June 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 June 1998	Application for reregistration from private to PLC (1 page)
3 June 1998	New director appointed (1 page)
3 June 1998	New director appointed (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 4TH floor, 24-26 baltic street, london, EC1Y 0TB (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 4TH floor, 24-26 baltic street, london, EC1Y 0TB (1 page)
24 May 1998	Â£ nc 1000/50000 18/05/98 (1 page)
24 May 1998	Â£ nc 1000/50000 18/05/98 (1 page)
10 May 1998	Return made up to 13/03/98; no change of members (4 pages)
10 May 1998	Return made up to 13/03/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1997	Return made up to 13/03/97; full list of members (6 pages)
14 May 1997	Return made up to 13/03/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Return made up to 13/03/96; no change of members (4 pages)
24 April 1996	Return made up to 13/03/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Return made up to 13/03/95; no change of members (4 pages)
21 March 1995	Return made up to 13/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 August 1988	Return made up to 23/06/88; full list of members (4 pages)
24 August 1988	Return made up to 23/06/88; full list of members (4 pages)
5 December 1986	Incorporation (11 pages)
5 December 1986	Incorporation (11 pages)
5 December 1986	Certificate of Incorporation (1 page)
5 December 1986	Certificate of Incorporation (1 page)

Faist Limited

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