FASTJET PLC
LONDON RUBICON DIVERSIFIED INVESTMENTS PLC RUBICON SOFTWARE GROUP PLC KELSTER PLC

Hellopages » City of London » City of London » EC3V 0HR

Company number 05701801
Status Active
Incorporation Date 8 February 2006
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 24 January 2017 GBP 96,681,644.45 . The most likely internet sites of FASTJET PLC are www.fastjet.co.uk, and www.fastjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastjet Plc is a Public Limited Company. The company registration number is 05701801. Fastjet Plc has been working since 08 February 2006. The present status of the company is Active. The registered address of Fastjet Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MITCHELL, Lisa is a Secretary of the company. BEZUIDENHOUT, Nico is a Director of the company. BURNHAM, Robert is a Director of the company. MITCHELL, Lisa is a Director of the company. Secretary BATES, Krista has been resigned. Secretary BLANCHARD, Nicklas Daniel has been resigned. Secretary DENT, Alexandra Louise has been resigned. Secretary GORDON, Richard James has been resigned. Secretary KIRBY, Andrew Bruce has been resigned. Secretary PETERS, Mark Anthony has been resigned. Secretary SAUNDERS, Angus Charles has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATES, Krista Lynn has been resigned. Director BLAKESLEY, Richard John has been resigned. Director BLANCHARD, Nicklas Daniel has been resigned. Director BODIN, Richard Alexander has been resigned. Director CAINE, Nicholas Peregrine Clayton has been resigned. Director CARVER, Clive Nathan has been resigned. Director CHILD, Colin Charles has been resigned. Director COLLINGS, Bryan Alexander Coppin has been resigned. Director GORDON, Richard James has been resigned. Director HANCOCK, Alistair Charles has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JONES, Gavin has been resigned. Director KIRBY, Andrew Bruce has been resigned. Director LENIGAS, David Anthony has been resigned. Director PETERS, Mark Anthony has been resigned. Director SAUNDERS, Angus Charles has been resigned. Director WEBBER, David Paul has been resigned. Director WHITE, Geoffrey Trevor has been resigned. Director WINTER, Edward William Bruce has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
MITCHELL, Lisa
Appointed Date: 14 March 2016
Director
BEZUIDENHOUT, Nico
Appointed Date: 01 August 2016
49 years old
Director
BURNHAM, Robert
Appointed Date: 30 May 2006
76 years old
Director
MITCHELL, Lisa
Appointed Date: 19 January 2016
58 years old

Resigned Directors

Secretary
BATES, Krista
Resigned: 14 March 2016
Appointed Date: 17 March 2015
Secretary
BLANCHARD, Nicklas Daniel
Resigned: 11 August 2011
Appointed Date: 26 November 2010
Secretary
DENT, Alexandra Louise
Resigned: 30 August 2013
Appointed Date: 02 July 2012
Secretary
GORDON, Richard James
Resigned: 30 September 2007
Appointed Date: 27 April 2006
Secretary
KIRBY, Andrew Bruce
Resigned: 26 November 2010
Appointed Date: 15 October 2008
Secretary
PETERS, Mark Anthony
Resigned: 31 August 2008
Appointed Date: 30 September 2007
Secretary
SAUNDERS, Angus Charles
Resigned: 11 August 2014
Appointed Date: 30 August 2013
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 02 July 2012
Appointed Date: 11 August 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 08 February 2006
Director
BATES, Krista Lynn
Resigned: 14 March 2016
Appointed Date: 01 June 2014
53 years old
Director
BLAKESLEY, Richard John
Resigned: 10 December 2012
Appointed Date: 30 May 2006
60 years old
Director
BLANCHARD, Nicklas Daniel
Resigned: 05 August 2011
Appointed Date: 19 April 2010
53 years old
Director
BODIN, Richard Alexander
Resigned: 04 December 2015
Appointed Date: 01 June 2014
60 years old
Director
CAINE, Nicholas Peregrine Clayton
Resigned: 22 January 2016
Appointed Date: 11 August 2014
57 years old
Director
CARVER, Clive Nathan
Resigned: 04 December 2015
Appointed Date: 01 June 2014
64 years old
Director
CHILD, Colin Charles
Resigned: 24 November 2016
Appointed Date: 01 October 2015
68 years old
Director
COLLINGS, Bryan Alexander Coppin
Resigned: 08 April 2016
Appointed Date: 12 May 2015
59 years old
Director
GORDON, Richard James
Resigned: 30 September 2007
Appointed Date: 27 April 2006
71 years old
Director
HANCOCK, Alistair Charles
Resigned: 05 August 2011
Appointed Date: 27 April 2006
56 years old
Director
INGRAM, Timothy Charles William
Resigned: 18 March 2016
Appointed Date: 01 October 2015
78 years old
Director
JONES, Gavin
Resigned: 21 December 2006
Appointed Date: 30 May 2006
57 years old
Director
KIRBY, Andrew Bruce
Resigned: 26 November 2010
Appointed Date: 15 October 2008
54 years old
Director
LENIGAS, David Anthony
Resigned: 10 June 2013
Appointed Date: 13 December 2011
64 years old
Director
PETERS, Mark Anthony
Resigned: 31 August 2008
Appointed Date: 27 April 2006
57 years old
Director
SAUNDERS, Angus Charles
Resigned: 11 August 2014
Appointed Date: 10 December 2012
64 years old
Director
WEBBER, David Paul
Resigned: 28 July 2010
Appointed Date: 30 May 2006
60 years old
Director
WHITE, Geoffrey Trevor
Resigned: 24 July 2013
Appointed Date: 13 December 2011
64 years old
Director
WINTER, Edward William Bruce
Resigned: 18 March 2016
Appointed Date: 02 July 2012
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 08 February 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 08 February 2006

FASTJET PLC Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 96,681,644.45
10 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 96,681,644.45
06 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 94,290,814.52
...
... and 155 more events
30 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006
New secretary appointed;new director appointed
25 May 2006
Registered office changed on 25/05/06 from: c/o thomas eggar the corn exchange baffin's lane chichester west sussex PO19 1GE
12 May 2006
Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ
08 Feb 2006
Incorporation

FASTJET PLC Charges

28 October 2014
Charge code 0570 1801 0002
Delivered: 13 November 2014
Status: Satisfied on 7 January 2015
Persons entitled: Sky High V Leasing Company Limited
Description: Contains fixed charge…
27 April 2010
Deed creating floating charge
Delivered: 11 May 2010
Status: Satisfied on 21 August 2010
Persons entitled: David Cover & Son Limited
Description: First floating charge all the undertaking property assets…

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