FINTECH N.I.

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/04/2511 April 2025 Registered office address changed from Fao D. Allister/Alex Lee C/O Danske Bank Donegall Square West Belfast BT1 6JH Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 2025-04-11

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11/12/2411 December 2024 Voluntary strike-off action has been suspended

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11/12/2411 December 2024 Voluntary strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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25/10/2425 October 2024 Application to strike the company off the register

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19/08/2419 August 2024 Termination of appointment of David John Allister as a director on 2024-02-20

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19/08/2419 August 2024 Cessation of David John Allister as a person with significant control on 2024-02-20

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26/01/2426 January 2024 Confirmation statement made on 2024-01-15 with no updates

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20/12/2320 December 2023 Amended micro company accounts made up to 2022-01-31

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12/12/2312 December 2023 Micro company accounts made up to 2023-01-31

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16/10/2316 October 2023 Appointment of Mr Daniel Broby as a director on 2023-09-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with no updates

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28/01/2228 January 2022 Registered office address changed from Catalyst Belfast Fintech Hub Donegall Square West Belfast Antrim BT1 6JH United Kingdom to Fao D. Allister/Alex Lee C/O Danske Bank Donegall Square West Belfast BT1 6JH on 2022-01-28

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15/12/2115 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Resolutions

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15/10/2115 October 2021 Micro company accounts made up to 2021-01-31

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14/10/2114 October 2021 Appointment of Mr Christopher Mark Jessup as a director on 2021-09-10

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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