FINTECH INNOVATION PROGRAM LTD

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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07/03/237 March 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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22/04/2222 April 2022 Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-04-22

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01/03/221 March 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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09/11/219 November 2021 Termination of appointment of Jakob Bjerre Kistorp as a director on 2021-10-31

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANE WYPER

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM GRANVILLE HOUSE 25 LUKE STREET LONDON EC2A 4AR ENGLAND

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM C/O CARE OF: RAINMAKING LOFT, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTEO RIZZI

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WYPER / 01/01/2015

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19/01/1619 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN KOLBEK / 01/01/2015

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21/12/1521 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1521 December 2015 18/11/15 STATEMENT OF CAPITAL EUR 2000121.00

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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26/11/1426 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1426 November 2014 07/11/14 STATEMENT OF CAPITAL EUR 1000122

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30/07/1430 July 2014 DIRECTOR APPOINTED STEPHANIE WYPER

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30/07/1430 July 2014 DIRECTOR APPOINTED JAKOB BJERRE KISTORP

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30/07/1430 July 2014 DIRECTOR APPOINTED MR MATTEO RIZZI

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16/05/1416 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1416 May 2014 08/05/14 STATEMENT OF CAPITAL EUR 633455

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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