THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Termination of appointment of Gregor Bruce Dobbie as a director on 2025-04-11

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05/02/255 February 2025 Confirmation statement made on 2025-01-25 with no updates

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2023-08-10

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20/01/2520 January 2025 Registered office address changed from 4 the Beeches Beech Lane Wilmslow SK9 5ER England to 12a Alderley Road Alderley Road Wilmslow SK9 1JX on 2025-01-20

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Appointment of Ms Svetlana Zakir Abdullayeva as a director on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-25 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Appointment of Mr Roger Justin Bracken as a director on 2023-08-10

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17/08/2317 August 2023 Appointment of Mr Gregor Bruce Dobbie as a director on 2023-08-10

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31/07/2331 July 2023 Notification of a person with significant control statement

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05/04/235 April 2023 Confirmation statement made on 2023-02-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Cessation of Stephen Paul Wright as a person with significant control on 2022-09-09

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22/09/2222 September 2022 Purchase of own shares.

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Change of share class name or designation

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20/09/2220 September 2022 Change of share class name or designation

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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15/09/2215 September 2022 Second filing of Confirmation Statement dated 2022-03-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/03/2217 March 2022 Confirmation statement made on 2022-02-23 with updates

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02/02/222 February 2022 Current accounting period extended from 2021-11-30 to 2022-03-31

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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23/02/2123 February 2021 23/02/21 Statement of Capital gbp 100

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30/11/2030 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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