FINTEL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Certificate of change of name |
| 06/12/246 December 2024 | Second filing of Confirmation Statement dated 2023-08-23 |
| 06/12/246 December 2024 | Second filing of Confirmation Statement dated 2024-08-23 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 09/11/239 November 2023 | Termination of appointment of Timothy Paul Clarke as a director on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Cessation of Fintel Plc as a person with significant control on 2023-08-16 |
| 31/08/2331 August 2023 | Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 045185350014 in full |
| 06/12/226 December 2022 | Registration of charge 045185350015, created on 2022-12-05 |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Termination of appointment of Victoria Elizabeth Williams as a secretary on 2022-10-18 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MRS VICTORIA ELIZABETH WILLIAMS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 21/10/1921 October 2019 | ADOPT ARTICLES 26/09/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350013 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350014 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350011 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350012 |
| 02/05/182 May 2018 | ADOPT ARTICLES 04/04/2018 |
| 24/04/1824 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 93780.62 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350008 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350005 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350009 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350006 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350013 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350012 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1710 October 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 72855.62 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350010 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 04/10/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350004 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045185350007 |
| 01/07/151 July 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 72897.36 |
| 01/07/151 July 2015 | ADOPT ARTICLES 22/06/2015 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350011 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350010 |
| 11/06/1511 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 77811.97 |
| 29/05/1529 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 77311.97 |
| 29/05/1529 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 75253.25 |
| 26/03/1526 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 74929.17 |
| 02/03/152 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 72395.87 |
| 11/02/1511 February 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 72395.87 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350009 |
| 11/09/1411 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350008 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 06/02/146 February 2014 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 01/02/141 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350006 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350005 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350007 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045185350004 |
| 24/10/1324 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 72198.19 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 23/08/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 23/08/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 23/08/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 23/08/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 23/08/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 23/08/2013 |
| 05/09/135 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 23/08/2013 |
| 20/08/1320 August 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/1320 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/1320 August 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/08/1320 August 2013 | REREG PLC TO PRI; RES02 PASS DATE:17/08/2013 |
| 16/07/1316 July 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 06/09/126 September 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 80278 |
| 06/09/126 September 2012 | 23/08/12 CHANGES |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | 23/08/11 NO CHANGES |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/10/2010 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010 |
| 10/09/1010 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 80272 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR GARY JOHN KERSHAW |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED STEVEN BRAIDFORD |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED NEIL MARTIN STEVENS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT |
| 12/04/1012 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 80181 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED SARAH CLARE TURVEY |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1RA |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 10/01/0310 January 2003 | S-DIV 01/12/02 |
| 10/01/0310 January 2003 | SHARE CONVERSION 29/11/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: FIRST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | APPLICATION COMMENCE BUSINESS |
| 28/10/0228 October 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED LUPFAW 102 PLC CERTIFICATE ISSUED ON 29/08/02 |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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