About

Registered Number: 02738337
Date of Incorporation: 07/08/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: 93 Tabernacle Street, London, EC2A 4BA,

 

Founded in 1992, Fastnet Marine Insurance Services Ltd has its registered office in London, it has a status of "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVERETT, Pamela Margaret 31 August 1997 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 28 September 2019
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 06 November 2018
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 12 June 2018
RESOLUTIONS - N/A 06 November 2017
AA01 - Change of accounting reference date 30 October 2017
AP01 - Appointment of director 27 October 2017
AP01 - Appointment of director 27 October 2017
CS01 - N/A 27 October 2017
PSC02 - N/A 27 October 2017
PSC07 - N/A 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 14 August 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 07 April 2017
TM01 - Termination of appointment of director 21 September 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 30 July 2010
CH01 - Change of particulars for director 07 April 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 10 August 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 04 August 2004
287 - Change in situation or address of Registered Office 05 September 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
225 - Change of Accounting Reference Date 21 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 12 September 2000
363b - Annual Return 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 11 August 1997
MEM/ARTS - N/A 22 June 1997
CERTNM - Change of name certificate 16 June 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
AA - Annual Accounts 27 December 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 15 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 09 August 1994
RESOLUTIONS - N/A 04 August 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 04 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1992
288 - N/A 26 August 1992
NEWINC - New incorporation documents 07 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.