IFAST GLOBAL BANK LIMITED
Summary
IFAST GLOBAL BANK LIMITED was set up on Friday, June 13, 2003. Their current partial address is IFAST GLOBAL BANK LIMITED and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
IFAST GLOBAL BANK LIMITED
Time in Business:
21 years
Company Number:
04797759
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
IFAST GLOBAL BANK LIMITED
SQB, 77 MARSH WALL,
LONDON
ENGLAND
E14 9SH
Previous Names:
BFC BANK LIMITED
BFC EXCHANGE LIMITED
EZREMIT LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2024-09-27 | PSC05 |
| Capital allotment shares | 2024-09-26 | SH01 |
| Capital allotment shares | 2024-06-17 | SH01 |
| Accounts with accounts type full | 2024-06-01 | AA |
| Confirmation statement with updates | 2024-04-23 | CS01 |
| Change person director company with change date | 2024-04-23 | CH01 |
| Change person director company with change date | 2024-02-16 | CH01 |
| Appoint person director company with name date | 2024-02-05 | AP01 |
| Termination director company with name termination date | 2024-02-02 | TM01 |
| Capital allotment shares | 2023-12-15 | SH01 |
| Change registered office address company with date old address new address | 2023-12-08 | AD01 |
| Change registered office address company with date old address new address | 2023-12-07 | AD01 |
| Change registered office address company with date old address new address | 2023-12-07 | AD01 |
| Change registered office address company with date old address new address | 2023-11-27 | AD01 |
| Accounts with accounts type full | 2023-10-04 | AA |
| Confirmation statement with no updates | 2023-04-20 | CS01 |
| Capital allotment shares | 2022-11-29 | SH01 |
| Termination director company with name termination date | 2022-10-14 | TM01 |
| Appoint person director company with name date | 2022-10-13 | AP01 |
| Change to a person with significant control | 2022-07-05 | PSC05 |