GEMINI FINTECH LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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21/03/2421 March 2024 Second filing of Confirmation Statement dated 2023-03-28

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

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-28 with no updates

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

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08/11/228 November 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Notification of Alina Maria St Louis as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Change of details for Mr Roland Raymond St Louis Jr as a person with significant control on 2022-05-19

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28/03/2228 March 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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21/02/2221 February 2022 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 2022-02-21

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28/07/2128 July 2021 Appointment of Michelmores Secretaries Limited as a secretary on 2021-03-29

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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