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Fastems Limited (reg no 05618152) is a private limited company created on 2005-11-10 originating in United Kingdom. This business is situated at One, Bartholomew Close, London EC1A 7BL. Fastems Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Fastems Limited
Number	05618152
Date of Incorporation:	2005-11-10
End of financial year:	31 December
Address:	One, Bartholomew Close, London, EC1A 7BL
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Sven S. (appointed on 27 March 2024), Markku L. (appointment date: 19 April 2021), Olli V. (appointed on 19 April 2021).

Directors

Filings

Categories:

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(AP01) New director was appointed on 2024-03-27 filed on: 16th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-03-27 filed on: 16th, April 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2023-12-31 filed on: 12th, April 2024 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 8th, April 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2021-04-19 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-19 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-19 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-19 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-06-10 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address One Bartholomew Close London EC1A 7BL. Change occurred on 2020-06-10. Company's previous address: 50 Broadway Westminster London SW1H 0BL. filed on: 10th, June 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, September 2019 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2019-05-15 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-15 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 24th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 24th, May 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, May 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-12: 10000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 8th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 13th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (13 pages)
(CH01) On 2009-12-03 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2009-12-03 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-11-05 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-10-08 filed on: 8th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 22nd, June 2009 \| accounts	Free Download (13 pages)
(287) Registered office changed on 03/12/2008 from 50 broadway london SW1H 0BL filed on: 3rd, December 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 3rd, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, December 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 29th, March 2008 \| accounts	Free Download (13 pages)
(288a) On 2007-11-20 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-20 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(363a) Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 2007-03-19. Value of each share 1 £, total number of shares: 10000. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2007-03-19. Value of each share 1 £, total number of shares: 10000. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, March 2007 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, March 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, March 2007 \| incorporation	Free Download (5 pages)
(123) Nc inc already adjusted 19/03/07 filed on: 29th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/03/07 filed on: 29th, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, March 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, March 2007 \| accounts	Free Download (14 pages)
(363a) Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(288a) On 2005-12-22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-12-22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, November 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 10th, November 2005 \| incorporation	Free Download (15 pages)