FAST REMIT LIMITED
Active - Accounts Filed
General Information
NAME
FAST REMIT LIMITED
COMPANY NUMBER
06807536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/2009
(15 years and 10 months old)
WEBSITE
www.fastremit.com.au
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2009
04/01/2018
NOBLE CHEETHAM HILL LTD
MANCHESTER
M26 4DF
Telephone: 01612035060
TPS: No
78 Water Street
Radcliffe
Manchester
M26 4DF
M26 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Aamer Taj (929128762) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Muhammad Faisal Rafique (925895964) has left the board |
Credit Risk Overview
Want to learn more about FAST REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAST REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAST REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2009 - Present (15 years and 10 months) Born in Apr 1977 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in May 1985 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
23/01/2014 - 30/08/2014 (7 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 07/05/2015 (8 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2015 - 04/10/2017 (2 years and 4 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Aamer Taj (929128762) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Muhammad Faisal Rafique (925895964) has left the board |
| 21/02/2024 | New Board Member Aamer Taj (929128762) Appointed |
| 06/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/02/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Muhammad Faisal Rafique (925895964) Appointed |
| 29/01/2020 | Asim Ahmed Khan Niazi (925352698) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Asim Ahmed Khan Niazi (925352698) Appointed |
| 19/12/2018 | Ansab Rizwan (915756529) has left the board |
| 05/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Tanvir Ahmed (920047800) has left the board |
| 22/06/2018 | New Board Member Ansab Rizwan (915756529) Appointed |
| 19/11/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Irfan Khan (923812243) has left the board |
| 10/10/2017 | Altaf Hussain (919062357) has left the board |
| 10/10/2017 | New Board Member Tanvir Ahmed (920047800) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 22/09/2017 | New Board Member Irfan Khan (923812243) Appointed |
| 22/09/2017 | Muhammad Rizwan Rashid (921723613) has left the board |
| 13/06/2017 | New Annual Return filed |
| 06/11/2016 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Company Secretary Muhammad Rizwan Rashid (921723613) Appointed |
| 11/10/2016 | Ramiz Ali Sajeed (920294330) has left the board |
| 25/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 04/12/2015 | New Accounts filed |
| 26/11/2015 | New Company Secretary Ramiz Ali Sajeed (920294330) Appointed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 11/05/2015 | New Board Member Altaf Hussain (919062357) Appointed |
| 11/05/2015 | Change in Reg. Office |
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