FINTECH AGGREGATOR LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2025-03-27

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27/03/2527 March 2025 Annual accounts for year ending 27 Mar 2025

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23/12/2423 December 2024 Termination of appointment of Paul Matthew Smith as a director on 2023-04-01

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-27

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-27

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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25/03/2325 March 2023 Micro company accounts made up to 2022-03-27

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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25/12/2225 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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26/12/2126 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL CLAUDE-MARIE CLEMENT DURIX

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTHEW SMITH

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25/02/2025 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR HUY NGUYEN TRIEU

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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06/10/176 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 100000

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NGUYEN TRIEU HUY / 31/05/2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MR PAUL MATTHEW SMITH

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11/04/1711 April 2017 DIRECTOR APPOINTED MR LIONEL CLAUDE-MARIE CLEMENT DURIX

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06/03/176 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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