Fastserve Consultants Limited

Company Name	Fastserve Consultants Limited
Director	Andrea Aimar
Company Status	Active
Company Number	03459421
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrea Aimar
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	02 January 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 12 December 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 12 December 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 12 December 1997)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Lucien Zanella
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	61 Chemin Des Hutins 1232 Confignon Geneva Foreign

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 April 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Christian Goecking
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2004(6 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 May 2016)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	56 Grand Rue Rolle Vaud 1180

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 3 Crawford Place London W1H 4LB

Director Name	Mr Christian Guay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 May 2016(18 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1st Floor 3 Crawford Place London W1H 4LB

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Olympic Way London HA9 0NP

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Silversands Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 2004)
Correspondence Address	Suite 1018 19 West 34th Street New York Ny 1001 United States

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 March 2017)
Correspondence Address	100 Seymour Place London W1H 1NE

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Edrai Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£130,235
Cash	£75,215
Current Liabilities	£205,455

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Filing History

25 October 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
24 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 (1 page)
10 January 2022	Change of details for Mr Bernard Vananty as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Registered office address changed from Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 10 January 2022 (1 page)
10 January 2022	Change of details for Mr Christian Guay as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Director's details changed for Mr Andrea Aimar on 8 January 2022 (2 pages)
24 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
25 September 2021	Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
5 May 2021	Director's details changed for Mr Andrea Aimar on 21 April 2021 (2 pages)
5 May 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
17 February 2021	Micro company accounts made up to 31 December 2019 (4 pages)
24 December 2020	Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page)
29 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
19 June 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 31 December 2017 (5 pages)
6 March 2019	Registered office address changed from 1 Olympic Way London HA9 0NP United Kingdom to Palladium House 1-4 Argyll Street London Greater London W1F 7LD on 6 March 2019 (1 page)
10 January 2019	Appointment of Mr Andrea Aimar as a director on 2 January 2019 (2 pages)
10 January 2019	Termination of appointment of John Alexander Troostwyk as a director on 2 January 2019 (1 page)
19 December 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
25 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 31 December 2016 (4 pages)
13 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
13 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
19 April 2017	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to 1 Olympic Way London HA9 0NP on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to 1 Olympic Way London HA9 0NP on 19 April 2017 (1 page)
18 April 2017	Termination of appointment of Christian Guay as a director on 27 March 2017 (1 page)
18 April 2017	Termination of appointment of Christian Guay as a director on 27 March 2017 (1 page)
18 April 2017	Appointment of Mr John Alexander Troostwyk as a director on 27 March 2017 (2 pages)
18 April 2017	Appointment of Mr John Alexander Troostwyk as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Limestar Investments Limited as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Geoffrey Hugh Melamet as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Geoffrey Hugh Melamet as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Limestar Investments Limited as a secretary on 27 March 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 May 2016	Appointment of Mr Christian Guay as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr Christian Guay as a director on 26 May 2016 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 173,500 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 173,500 (4 pages)
18 May 2016	Appointment of Mr Geoffrey Hugh Melamet as a director on 18 May 2016 (2 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Appointment of Mr Geoffrey Hugh Melamet as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christian Goecking as a director on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Termination of appointment of Christian Goecking as a director on 18 May 2016 (1 page)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Limestar Investmens Limited on 1 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Limestar Investmens Limited on 1 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Limestar Investmens Limited on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Christian Goecking on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Christian Goecking on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Christian Goecking on 1 December 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 December 2008	Return made up to 03/11/08; full list of members (3 pages)
5 December 2008	Return made up to 03/11/08; full list of members (3 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 November 2007	Return made up to 03/11/07; full list of members (2 pages)
15 November 2007	Return made up to 03/11/07; full list of members (2 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2006	Return made up to 03/11/06; full list of members (2 pages)
8 November 2006	Return made up to 03/11/06; full list of members (2 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 August 2006	Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 November 2005	Return made up to 03/11/05; full list of members (2 pages)
14 November 2005	Return made up to 03/11/05; full list of members (2 pages)
19 November 2004	Return made up to 03/11/04; full list of members (6 pages)
19 November 2004	Return made up to 03/11/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
25 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 January 2003	Registered office changed on 26/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
26 January 2003	Registered office changed on 26/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
16 November 2001	Return made up to 03/11/01; full list of members (7 pages)
16 November 2001	Return made up to 03/11/01; full list of members (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
13 December 2000	Return made up to 03/11/00; full list of members (7 pages)
13 December 2000	Return made up to 03/11/00; full list of members (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
10 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
22 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
31 December 1997	Ad 03/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 December 1997	Ad 03/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 December 1997	New director appointed (48 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
30 December 1997	New director appointed (48 pages)
30 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
30 December 1997	Director resigned (2 pages)
2 December 1997	New director appointed (30 pages)
2 December 1997	New director appointed (6 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (6 pages)
2 December 1997	New director appointed (30 pages)
2 December 1997	New director appointed (30 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (30 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
3 November 1997	Incorporation (20 pages)
3 November 1997	Incorporation (20 pages)

Fastserve Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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