TECH MAHINDRA FINTECH HOLDINGS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-26 with updates

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22/05/2522 May 2025 Full accounts made up to 2025-03-31

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-20

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02/08/242 August 2024 Appointment of Mr Birendra Sen as a director on 2024-08-01

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02/08/242 August 2024 Termination of appointment of Vikram Narayanan Nair as a director on 2024-07-26

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17/07/2417 July 2024 Full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with updates

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-20

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23/05/2423 May 2024 Termination of appointment of Vivek Satish Agarwal as a director on 2024-05-09

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08/05/248 May 2024 Appointment of Mr Pankaj Subhash Kulkarni as a director on 2024-05-02

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20/11/2320 November 2023 Director's details changed for Mr Vikram Narayanan Nair on 2023-11-20

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24/07/2324 July 2023 Full accounts made up to 2023-03-31

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-12

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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24/05/2324 May 2023 Director's details changed for Vivek Satish Agarwal on 2023-05-24

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02/11/212 November 2021 Termination of appointment of Patrick Michael Byrne as a director on 2021-10-26

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25/07/2125 July 2021 Full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-26 with updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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03/04/193 April 2019 ADOPT ARTICLES 18/03/2019

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03/04/193 April 2019 ADOPT ARTICLES 18/03/2018

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEY

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 25/05/17 STATEMENT OF CAPITAL GBP 10006.2600

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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21/09/1621 September 2016 19/08/16 STATEMENT OF CAPITAL GBP 35625.01

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05/09/165 September 2016 ADOPT ARTICLES 19/08/2016

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23/08/1623 August 2016 DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY

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23/08/1623 August 2016 DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE

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23/08/1623 August 2016 DIRECTOR APPOINTED MR IAN DAVID LARKIN

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27/05/1627 May 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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27/05/1627 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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