FINTECH LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 23/03/2523 March 2025 | Confirmation statement made on 2024-11-07 with updates |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Termination of appointment of Massimiliano Malizia as a director on 2024-10-18 |
| 31/10/2431 October 2024 | Cessation of Britfin Ltd as a person with significant control on 2024-10-01 |
| 31/10/2431 October 2024 | Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to 32-33 Cartwright Gardens London London WC1H 9EH on 2024-10-31 |
| 19/10/2419 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 17/01/2417 January 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 07/11/237 November 2023 | Cessation of Londonfin Ltd as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Termination of appointment of Giuseppe Maria Taras as a director on 2023-11-07 |
| 03/10/233 October 2023 | Notification of Londonfin Ltd as a person with significant control on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Giuseppe Maria Taras as a director on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Massimiliano Malizia as a director on 2023-10-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 03/10/233 October 2023 | Notification of Britfin Ltd as a person with significant control on 2023-10-01 |
| 03/10/233 October 2023 | Change of details for Rossini Ltd as a person with significant control on 2023-10-01 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 25/07/2325 July 2023 | Change of details for Rossini Ltd as a person with significant control on 2023-07-25 |
| 25/07/2325 July 2023 | Cessation of Britfin Ltd as a person with significant control on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Massimiliano Malizia as a director on 2023-07-25 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 16/05/2316 May 2023 | Cessation of Londonfin Ltd as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Giuseppe Maria Taras as a director on 2023-05-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITFIN LTD |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDONFIN LTD |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSINI LTD |
| 20/04/2120 April 2021 | CESSATION OF GIUSEPPE MARIA TARAS AS A PSC |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 20/04/2120 April 2021 | CESSATION OF MASSIMILIANO MALIZIA AS A PSC |
| 20/04/2120 April 2021 | CESSATION OF STEFANO ROSSINI AS A PSC |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CURRSHO FROM 31/05/2021 TO 31/10/2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MASSIMILIANO MALIZIA |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED GIUSEPPE MARIA TARAS |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO ROSSINI / 13/10/2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO MALIZIA |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE MARIA TARAS |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO ROSSINI / 13/10/2020 |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 32-33 CARTWRIGHT GARDENS LONDON WC1H 9EH UNITED KINGDOM |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company