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FAST TRACK AGENCY LIMITED - PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Company Information
- Company registration number
- 03549379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 70693 62 Buckingham Gate
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom UK
Management
- Managing Directors
- JAMES PHILIP JOHN GLOVER
- PENELOPE JANE SNOWDEN
- GREGORY SEAN LAKE
- Company secretaries
- DAVID CROWTHER
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-15
- Age Of Company 1998-04-15 26 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAST TRACK SALES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-04-15
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FAST TRACK AGENCY LIMITED Company Description
- FAST TRACK AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03549379. Its current trading status is "live". It was registered 1998-04-15. It was previously called FAST TRACK SALES LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Po Box 70693 62 Buckingham Gate .
Get FAST TRACK AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fast Track Agency Limited - PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
- 1998-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAST TRACK AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03549379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03549379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03549379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-13) - AA
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON (2017-04-18) - TM02
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-05-03) - CS01
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SECRETARY APPOINTED MR DAVID CROWTHER (2017-06-30) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR (2017-05-15) - TM01
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DIRECTOR APPOINTED MR GREGORY SEAN LAKE (2017-05-15) - AP01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-29) - AA
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DIRECTOR APPOINTED MR JAMES PHILIP JOHN GLOVER (2016-09-08) - AP01
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01/04/16 FULL LIST (2016-04-21) - AR01
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM (2016-02-24) - AD01
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keyboard_arrow_right 2015
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15/04/15 FULL LIST (2015-04-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE SNOWDEN (2015-07-15) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-08) - AA
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DIRECTOR APPOINTED ROOPESH PRASHAR (2015-07-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER (2015-10-13) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-11-26) - MR04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK (2015-10-12) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
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15/04/14 FULL LIST (2014-04-16) - AR01
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keyboard_arrow_right 2013
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15/04/13 FULL LIST (2013-05-21) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-02-15) - CONNOT
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER RIDGEON / 20/05/2013 (2013-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SNOWDEN / 20/05/2013 (2013-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 (2013-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PASCOE / 01/01/2013 (2013-05-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDGEON (2013-06-10) - TM01
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM (2013-02-01) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE (2013-12-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-02) - AA
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SOLVENCY STATEMENT DATED 20/12/13 (2013-12-23) - CAP-SS
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STATEMENT BY DIRECTORS (2013-12-23) - SH20
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COMPANY NAME CHANGED FAST TRACK SALES LIMITED (2013-02-15) - CERTNM
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23/12/13 STATEMENT OF CAPITAL GBP 1153.92 (2013-12-23) - SH19
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REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 (2013-12-23) - RES13
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH (2013-12-23) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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01/04/12 FULL LIST (2012-04-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-23) - AA
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15/04/11 FULL LIST (2011-05-16) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-23) - AA
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15/04/10 FULL LIST (2010-05-04) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008 (2008-08-14) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/10/2008 (2008-12-12) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-04-18) - 288c
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS (2007-04-19) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-25) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-22) - AA
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-06-01) - RES07
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-01) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-06-01) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-06-01) - 155(6)b
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SECRETARY RESIGNED (2007-06-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM: (2007-06-27) - 287
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NEW DIRECTOR APPOINTED (2007-07-14) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-16) - RES01
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM: (2007-02-28) - 287
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM: (2007-08-21) - 287
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NEW SECRETARY APPOINTED (2007-06-01) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-17) - 395
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-26) - AA
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SHARES AGREEMENT OTC (2006-01-26) - SA
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363a
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keyboard_arrow_right 2005
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AD 12/12/05--------- (2005-12-28) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-12-28) - 288a
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AD 29/11/05--------- (2005-12-22) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-12-16) - 123
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£ NC 1000/2000 (2005-12-16) - RES04
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AD 28/11/05--------- (2005-12-16) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-12-16) - RES10
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-04) - AA
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS (2005-04-26) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS (2004-05-12) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-10) - 288b
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS (2003-04-24) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-05) - 395
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DIRECTOR RESIGNED (2003-04-07) - 288b
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DIRECTOR RESIGNED (2003-09-10) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-18) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-14) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-22) - AA
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS (2002-04-26) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS (2001-04-27) - 363s
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NEW DIRECTOR APPOINTED (2001-08-17) - 288a
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NEW DIRECTOR APPOINTED (2001-08-13) - 288a
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NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-02-26) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-02-09) - 225
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keyboard_arrow_right 2000
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AD 30/05/00--------- (2000-06-05) - 88(2)R
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AD 08/05/00--------- (2000-05-18) - 88(2)R
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM: (2000-07-07) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-02-15) - AA
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS (2000-04-20) - 363s
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AD 27/09/00--------- (2000-10-10) - 88(2)R
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S-DIV (2000-11-15) - 122
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NC INC ALREADY ADJUSTED (2000-11-15) - 123
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£ NC 100/1000 (2000-11-15) - ORES04
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AD 31/10/00--------- (2000-11-15) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/00 (2000-11-15) - SRES11
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keyboard_arrow_right 1999
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ADOPT MEM AND ARTS 23/02/99 (1999-03-09) - SRES01
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS (1999-05-01) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/09/99 (1999-02-09) - 225
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AD 23/08/99--------- (1999-09-20) - 88(2)R
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AD 19/04/99--------- (1999-05-06) - 88(2)R
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-05-21) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-04-17) - 288b
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DIRECTOR RESIGNED (1998-04-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/04/98 FROM: (1998-04-17) - 287
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1998-05-07) - 225
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NEW DIRECTOR APPOINTED (1998-05-20) - 288a
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NEW SECRETARY APPOINTED (1998-05-21) - 288a
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COMPANY NAME CHANGED (1998-06-17) - CERTNM
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM: (1998-05-27) - 287
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SECRETARY RESIGNED (1998-05-27) - 288b
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NEW SECRETARY APPOINTED (1998-09-23) - 288a
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SECRETARY RESIGNED (1998-09-23) - 288b
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM: (1998-10-15) - 287
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NEW SECRETARY APPOINTED (1998-05-27) - 288a
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INCORPORATION DOCUMENTS (1998-04-15) - NEWINC
