Fast Track Money Transfer Ltd

About

Registered Number: 06872129
Date of Incorporation: 07/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Level 39 One Canada Square, Canary Wharf, London, E14 5AB,

 

Fast Track Money Transfer Ltd was founded on 07 April 2009 and are based in London, it has a status of "Active". The companies directors are Bhuiyan, Mohammed Moazzam Hossain, Chepkwony, Caroline, Ealam, Sarwar, Tetteh, Theodore, Khan, Mustaq Mahmood, Miah, Shohidul Islam, Siddiquee, Ahasanul Kabir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Mustaq Mahmood 01 May 2014 15 September 2015 1
MIAH, Shohidul Islam 15 September 2015 27 July 2017 1
SIDDIQUEE, Ahasanul Kabir 15 June 2010 04 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BHUIYAN, Mohammed Moazzam Hossain 24 March 2010 30 March 2015 1
CHEPKWONY, Caroline 15 September 2015 01 November 2017 1
EALAM, Sarwar 30 March 2015 15 September 2015 1
TETTEH, Theodore 01 November 2017 01 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 21 November 2019
CS01 - N/A 11 November 2019
CS01 - N/A 08 November 2019
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 14 January 2019
CS01 - N/A 13 November 2018
PSC01 - N/A 13 November 2018
TM02 - Termination of appointment of secretary 13 November 2018
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 14 November 2017
AP03 - Appointment of secretary 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
CS01 - N/A 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AP03 - Appointment of secretary 16 September 2015
AP01 - Appointment of director 16 September 2015
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 08 June 2015
AP03 - Appointment of secretary 21 April 2015
TM02 - Termination of appointment of secretary 30 March 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 18 December 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 04 July 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 12 December 2013
CH03 - Change of particulars for secretary 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 03 September 2013
SH01 - Return of Allotment of shares 03 May 2013
RP04 - N/A 03 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 06 June 2012
AAMD - Amended Accounts 23 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 02 March 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AP01 - Appointment of director 18 June 2010
AR01 - Annual Return 28 May 2010
AP03 - Appointment of secretary 06 April 2010
AP01 - Appointment of director 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
NEWINC - New incorporation documents 07 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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