FINTEX OF LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 13/11/2413 November 2024 | Change of details for Mr Shigeharu Yoshiyama as a person with significant control on 2016-04-06 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 02/09/232 September 2023 | Secretary's details changed for Shigeharu Yoshiyama on 2023-08-30 |
| 21/08/2321 August 2023 | Registered office address changed from 2 Mill Street Mayfair London W1S 2AT United Kingdom to Clifford House 15 Clifford Street London W1S 4JY on 2023-08-21 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHARU YOSHIYAMA / 31/07/2017 |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIGEHARU YOSHIYAMA / 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 9-10 SAVILLE ROW LONDON W15 3PF |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/09/151 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/08/121 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 06/09/116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 18/10/1018 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHARU YOSHIYAMA / 26/07/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA YOSHIYAMA / 26/07/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA YOSHIYAMA / 17/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHARU YOSHIYAMA / 17/12/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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