Fastmarkets Ltd

Company Name	Fastmarkets Ltd
Director	Raju Prem Daswani
Company Status	Active
Company Number	03879279
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Names	Thebulliondesk.com Limited and Thebulliondesk Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Raju Prem Daswani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Dominic James Morris Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Drove House Church Bottom Broadchalke Salisbury Wiltshire SP5 5DS

Director Name	Mr Ross Anthony Norman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm House The St Stoke By Clare Sudbury Suffolk CO10 8HP

Director Name	Mr James Geering
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Oakhill Road London SW15 2QU

Secretary Name	Mr Ross Anthony Norman
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Precious Metals Consultant
Country of Residence	United Kingdom
Correspondence Address	Green Farm House The St Stoke By Clare Sudbury Suffolk CO10 8HP

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 September 2016)
Role	Retired
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	Ms Marion King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Woburn Road Heath And Reach Bedfordshire LU7 0AP

Director Name	Mr John Alan Charles Goodger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 November 2013)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Old Vicarage Wendens Ambo Saffron Walden Essex CB11 4JY

Secretary Name	Mr Dominic James Morris Hall
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Drove House Church Bottom Broadchalke Salisbury Wiltshire SP5 5DS

Director Name	Philip Hubert Culliford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2011)
Role	Commodity Trader
Correspondence Address	Brooklands Pound Hill, Landford Salisbury Wiltshire SP5 2AA

Director Name	Mr Martin Patrick Hayes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Paul Fitzsimons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 2016)
Role	Private Investor
Country of Residence	United Kingdom
Correspondence Address	Kennel Moor Lower Moushill Lane Milford Godalming Surrey GU8 5JX

Director Name	Mr Timothy William George Dennis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(13 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fifth Floor 2 More London Riverside London SE1 2AP

Director Name	Mr Antony John Towers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Patrick Flockhart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(13 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 107 St Georges Square London SW1V 2QP

Director Name	Mr James Michael Mansfield
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.fastmarkets.com/
Telephone	0845 2419949
Telephone region	Unknown

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

401.2k at £0.0003	John Parcell 7.84% Ordinary
1.9m at £0.0003	Dominic Hall 36.75% Ordinary
167.6k at £0.0003	Grabiner LLP 3.27% Ordinary
150k at £0.0003	Dan Marjenberg 2.93% Ordinary
132.8k at £0.0003	Mr Martin Fraenkel 2.59% Ordinary
125k at £0.0003	Vidacos Nominees 2.44% Ordinary
110.3k at £0.0003	Michael Grabiner 2.15% Ordinary
737.1k at £0.0003	Peter Lamb LTD 14.40% Ordinary
656k at £0.0003	Peter Lamb 12.81% Ordinary
555.9k at £0.0003	Mr Paul Fitzsimons 10.86% Ordinary
102.1k at £0.0003	Mrs Sally Cullford 1.99% Ordinary
100k at £0.0003	Simon Lamb 1.95% Ordinary
82.9k at £0.0003	Mrs Valerie Marjenberg 1.62% Ordinary
82.5k at £0.0003	Jakob Richard 1.61% Ordinary
81.2k at £0.0003	Mr P.r.m. Hall 1.59% Ordinary
80.3k at £0.0003	John Goodger 1.57% Ordinary
67k at £0.0003	Simon Weeks 1.31% Ordinary
62.1k at £0.0003	Martin Stokes 1.21% Ordinary
60k at £0.0003	Mrs Caroline Lamb 1.17% Ordinary
57.5k at £0.0003	Roseberry Pension Fund 1.12% Ordinary

Financials

Year	2014
Turnover	£3,629,826
Gross Profit	£2,610,843
Net Worth	-£1,872,809
Cash	£270,964
Current Liabilities	£2,469,589

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

19 February 2013	Delivered on: 2 March 2013 Persons entitled: Dominic Hall (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the loan note holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 June 2012	Delivered on: 7 June 2012 Persons entitled: Sacredground Limited Classification: Rent deposit deed Secured details: Â£7,275.00 due or to become due. Particulars: Rent deposit in the sum of Â£7,275.00 see image for full details. Outstanding
8 March 2011	Delivered on: 17 March 2011 Persons entitled: Celina Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit in the sum of Â£18,000 see image for full details. Outstanding
7 February 2006	Delivered on: 14 February 2006 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: Â£3,749.72 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of Â£3,749.72 inclusive of vat. See the mortgage charge document for full details. Outstanding
10 October 2002	Delivered on: 17 October 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company,formerly known as thebulliondesk.com limited,to the chargee on any account whatsoever. Particulars: Business tracker account no 80553441. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

28 March 2024	Confirmation statement made on 23 March 2024 with updates (4 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
15 November 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (12 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (121 pages)
13 July 2023	Resolutions RES13 ‐ Re: director authorised to transfer as a distribution in specie the euromoney globla receivable to its sole shareholder for no consideration 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 June 2023	Memorandum and Articles of Association (10 pages)
5 June 2023	Termination of appointment of Vaishali Patel as a secretary on 5 June 2023 (1 page)
5 June 2023	Cessation of Eii (Ventures) Limited as a person with significant control on 26 May 2023 (1 page)
5 June 2023	Notification of Fastmarkets Group Limited as a person with significant control on 26 May 2023 (2 pages)
5 June 2023	Appointment of Katie Pritchard as a secretary on 5 June 2023 (2 pages)
4 May 2023	Cessation of Eii (Ventures) Limited as a person with significant control on 2 September 2016 (1 page)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 July 2022	Satisfaction of charge 4 in full (1 page)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (189 pages)
28 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (14 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
25 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
22 November 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
27 May 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages)
24 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (180 pages)
24 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
26 March 2021	Solvency Statement dated 26/02/21 (1 page)
26 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 26/02/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2021	Statement of capital on 26 March 2021 GBP 0.00025 (3 pages)
26 March 2021	Statement by Directors (1 page)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
17 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
17 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (16 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages)
17 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (158 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (15 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
27 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of James Michael Mansfield as a director on 26 October 2018 (1 page)
1 November 2018	Termination of appointment of Antony John Towers as a director on 26 October 2018 (1 page)
16 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (155 pages)
6 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
6 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
11 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
2 February 2018	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
11 December 2017	Previous accounting period extended from 1 September 2017 to 30 September 2017 (1 page)
11 December 2017	Previous accounting period extended from 1 September 2017 to 30 September 2017 (1 page)
1 September 2017	Accounts for a small company made up to 1 September 2016 (25 pages)
1 September 2017	Accounts for a small company made up to 1 September 2016 (25 pages)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
7 August 2017	Director's details changed for Mr James Michael Mansfield on 2 September 2016 (2 pages)
7 August 2017	Director's details changed for Mr Antony John Towers on 2 September 2016 (2 pages)
7 August 2017	Director's details changed for Mr James Michael Mansfield on 2 September 2016 (2 pages)
7 August 2017	Director's details changed for Mr Antony John Towers on 2 September 2016 (2 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
12 October 2016	Previous accounting period shortened from 30 April 2017 to 1 September 2016 (1 page)
12 October 2016	Previous accounting period shortened from 30 April 2017 to 1 September 2016 (1 page)
11 October 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
11 October 2016	Satisfaction of charge 5 in full (1 page)
11 October 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
11 October 2016	Satisfaction of charge 5 in full (1 page)
23 September 2016	Appointment of Christopher Henry Courtauld Fordham as a director on 2 September 2016 (2 pages)
23 September 2016	Appointment of Christopher Henry Courtauld Fordham as a director on 2 September 2016 (2 pages)
22 September 2016	Termination of appointment of Paul Fitzsimons as a director on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of Dominic James Morris Hall as a director on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of Patrick Flockhart as a director on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of John Michael Coldwell Parcell as a director on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of Martin Patrick Hayes as a director on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of John Michael Coldwell Parcell as a director on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of Patrick Flockhart as a director on 2 September 2016 (1 page)
22 September 2016	Appointment of Raju Prem Daswani as a director on 2 September 2016 (2 pages)
22 September 2016	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP to 8 Bouverie Street London EC4Y 8AX on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Dominic James Morris Hall as a director on 2 September 2016 (1 page)
22 September 2016	Appointment of Mr Paul Neville Hunt as a director on 2 September 2016 (2 pages)
22 September 2016	Termination of appointment of Paul Fitzsimons as a director on 2 September 2016 (1 page)
22 September 2016	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP to 8 Bouverie Street London EC4Y 8AX on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Dominic James Morris Hall as a secretary on 2 September 2016 (1 page)
22 September 2016	Termination of appointment of Martin Patrick Hayes as a director on 2 September 2016 (1 page)
22 September 2016	Appointment of Mr Paul Neville Hunt as a director on 2 September 2016 (2 pages)
22 September 2016	Termination of appointment of Dominic James Morris Hall as a secretary on 2 September 2016 (1 page)
22 September 2016	Appointment of Raju Prem Daswani as a director on 2 September 2016 (2 pages)
6 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 1,848.507 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 1,848.507 (3 pages)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (2 pages)
5 August 2016	Satisfaction of charge 3 in full (1 page)
5 August 2016	Satisfaction of charge 3 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (2 pages)
14 December 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,585.826 (3 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,585.826 (12 pages)
14 December 2015	Appointment of Mr James Michael Mansfield as a director on 26 November 2015 (2 pages)
14 December 2015	Appointment of Mr James Michael Mansfield as a director on 26 November 2015 (2 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,585.826 (12 pages)
14 December 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,585.826 (3 pages)
1 October 2015	Group of companies' accounts made up to 30 April 2015 (30 pages)
1 October 2015	Group of companies' accounts made up to 30 April 2015 (30 pages)
6 January 2015	Register(s) moved to registered office address Fifth Floor 2 More London Riverside London SE1 2AP (1 page)
6 January 2015	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,508.326 (3 pages)
6 January 2015	Director's details changed for Mr Antony John Towers on 19 May 2014 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,508.326 (3 pages)
6 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,535.826 (14 pages)
6 January 2015	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,508.326 (3 pages)
6 January 2015	Director's details changed for Mr Antony John Towers on 19 May 2014 (2 pages)
6 January 2015	Register(s) moved to registered office address Fifth Floor 2 More London Riverside London SE1 2AP (1 page)
6 January 2015	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,508.326 (3 pages)
6 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,535.826 (14 pages)
25 September 2014	Full accounts made up to 30 April 2014 (30 pages)
25 September 2014	Full accounts made up to 30 April 2014 (30 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,508.326 (21 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,508.326 (21 pages)
5 December 2013	Appointment of Mr Patrick Flockhart as a director (2 pages)
5 December 2013	Appointment of Mr Antony John Towers as a director (2 pages)
5 December 2013	Appointment of Mr Patrick Flockhart as a director (2 pages)
5 December 2013	Appointment of Mr Antony John Towers as a director (2 pages)
27 November 2013	Group of companies' accounts made up to 30 April 2013 (30 pages)
27 November 2013	Group of companies' accounts made up to 30 April 2013 (30 pages)
22 November 2013	Termination of appointment of John Goodger as a director (1 page)
22 November 2013	Termination of appointment of Timothy Dennis as a director (1 page)
22 November 2013	Termination of appointment of John Goodger as a director (1 page)
22 November 2013	Termination of appointment of Marion King as a director (1 page)
22 November 2013	Termination of appointment of Timothy Dennis as a director (1 page)
22 November 2013	Termination of appointment of Marion King as a director (1 page)
24 April 2013	Appointment of Mr Timothy William George Dennis as a director (2 pages)
24 April 2013	Appointment of Mr Timothy William George Dennis as a director (2 pages)
7 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expire 5TH anniversary of passing res 14/02/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expire 5TH anniversary of passing res 14/02/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (20 pages)
8 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (20 pages)
21 December 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 21 December 2012 (1 page)
2 October 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
2 October 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
30 July 2012	Register inspection address has been changed from The Portway Centre Old Sarum Park Salisbury Wilts SP4 6EB United Kingdom (1 page)
30 July 2012	Register inspection address has been changed from The Portway Centre Old Sarum Park Salisbury Wilts SP4 6EB United Kingdom (1 page)
7 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,500.201 (3 pages)
1 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,500.201 (3 pages)
20 December 2011	Registered office address changed from , 5Th Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from , 5Th Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 20 December 2011 (1 page)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (13 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (13 pages)
2 December 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,493.63 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,493.63 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,493.63 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 1,470.5 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 1,470.5 (3 pages)
30 September 2011	Termination of appointment of Ross Norman as a director (1 page)
30 September 2011	Termination of appointment of Ross Norman as a director (1 page)
24 August 2011	Full accounts made up to 30 April 2011 (20 pages)
24 August 2011	Full accounts made up to 30 April 2011 (20 pages)
18 May 2011	Appointment of Mr Paul Fitzsimons as a director (2 pages)
18 May 2011	Appointment of Mr Paul Fitzsimons as a director (2 pages)
17 May 2011	Termination of appointment of Philip Culliford as a director (1 page)
17 May 2011	Termination of appointment of Philip Culliford as a director (1 page)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 March 2011	Appointment of Mr Martin Patrick Hayes as a director (2 pages)
21 March 2011	Appointment of Mr Martin Patrick Hayes as a director (2 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (12 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (12 pages)
25 August 2010	Full accounts made up to 30 April 2010 (20 pages)
25 August 2010	Full accounts made up to 30 April 2010 (20 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (18 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (18 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for Marion Ruth King on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Michael Coldwell Parcell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Alan Charles Goodger on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Marion Ruth King on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dominic James Morris Hall on 7 December 2009 (2 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Director's details changed for Dominic James Morris Hall on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ross Anthony Norman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Alan Charles Goodger on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Michael Coldwell Parcell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ross Anthony Norman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Alan Charles Goodger on 7 December 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for Marion Ruth King on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ross Anthony Norman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dominic James Morris Hall on 7 December 2009 (2 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Director's details changed for John Michael Coldwell Parcell on 7 December 2009 (2 pages)
20 August 2009	Full accounts made up to 30 April 2009 (20 pages)
20 August 2009	Full accounts made up to 30 April 2009 (20 pages)
8 December 2008	Return made up to 18/11/08; full list of members (7 pages)
8 December 2008	Return made up to 18/11/08; full list of members (7 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2008	Memorandum and Articles of Association (14 pages)
1 December 2008	Memorandum and Articles of Association (14 pages)
17 September 2008	Full accounts made up to 30 April 2008 (23 pages)
17 September 2008	Full accounts made up to 30 April 2008 (23 pages)
8 September 2008	Director appointed philip culliford (2 pages)
8 September 2008	Director appointed philip culliford (2 pages)
29 February 2008	Full accounts made up to 30 April 2007 (22 pages)
29 February 2008	Full accounts made up to 30 April 2007 (22 pages)
11 December 2007	Ad 25/09/07-23/11/07 Â£ si [email protected] (4 pages)
11 December 2007	Ad 25/09/07-23/11/07 Â£ si [email protected] (4 pages)
5 December 2007	Return made up to 18/11/07; full list of members (12 pages)
5 December 2007	Return made up to 18/11/07; full list of members (12 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
22 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
27 October 2006	Full accounts made up to 30 April 2006 (13 pages)
27 October 2006	Full accounts made up to 30 April 2006 (13 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Resolutions RES13 ‐ Sub division 13/01/06 (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Resolutions RES13 ‐ Sub division 13/01/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
18 January 2006	Return made up to 18/11/05; full list of members (4 pages)
18 January 2006	Return made up to 18/11/05; full list of members (4 pages)
8 November 2005	Nc inc already adjusted 03/10/05 (1 page)
8 November 2005	Nc inc already adjusted 03/10/05 (1 page)
2 November 2005	Company name changed thebulliondesk LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed thebulliondesk LIMITED\certificate issued on 02/11/05 (2 pages)
27 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Â£ nc 1000/1050 22/06/05 (1 page)
27 July 2005	Â£ nc 1000/1050 22/06/05 (1 page)
25 June 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
25 June 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
26 November 2004	Return made up to 18/11/04; full list of members (4 pages)
26 November 2004	Return made up to 18/11/04; full list of members (4 pages)
18 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
18 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 February 2004	Return made up to 18/11/03; full list of members (9 pages)
20 February 2004	Return made up to 18/11/03; full list of members (9 pages)
10 March 2003	Ad 18/11/02--------- Â£ si [email protected] (2 pages)
10 March 2003	Ad 18/11/02--------- Â£ si [email protected] (2 pages)
24 February 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2002	Memorandum and Articles of Association (11 pages)
25 October 2002	Memorandum and Articles of Association (11 pages)
24 October 2002	Registered office changed on 24/10/02 from: green farm house, the street, stoke by clare, sudbury, suffolk CO10 8HP (1 page)
24 October 2002	Registered office changed on 24/10/02 from: green farm house, the street, stoke by clare, sudbury, suffolk CO10 8HP (1 page)
17 October 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	Particulars of mortgage/charge (5 pages)
11 October 2002	Company name changed thebulliondesk.com LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed thebulliondesk.com LIMITED\certificate issued on 11/10/02 (2 pages)
5 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
5 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 February 2002	Return made up to 18/11/01; full list of members; amend (8 pages)
8 February 2002	Return made up to 18/11/01; full list of members; amend (8 pages)
27 November 2001	Return made up to 18/11/01; full list of members (9 pages)
27 November 2001	Return made up to 18/11/01; full list of members (9 pages)
4 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
8 December 2000	Return made up to 18/11/00; full list of members (8 pages)
8 December 2000	Return made up to 18/11/00; full list of members (8 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
23 October 2000	Ad 21/08/00--------- Â£ si [email protected]=812 Â£ ic 2/814 (4 pages)
23 October 2000	Ad 21/08/00--------- Â£ si [email protected]=812 Â£ ic 2/814 (4 pages)
18 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 September 2000	S-div 21/08/00 (1 page)
18 September 2000	S-div 21/08/00 (1 page)
5 July 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
5 July 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
18 November 1999	Incorporation (16 pages)
18 November 1999	Incorporation (16 pages)

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