UFP FINTECH XPENCE HOLDINGS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-26 with updates

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

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-26 with updates

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17/05/2317 May 2023 Second filing of Confirmation Statement dated 2021-09-03

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05/05/235 May 2023 Change of details for Ufp Fintech Gp Limited as a person with significant control on 2021-11-04

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04/05/234 May 2023 Cessation of Stephane Charles Mardel as a person with significant control on 2021-01-01

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04/05/234 May 2023 Notification of Ufp Fintech Gp Limited as a person with significant control on 2021-01-01

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22/02/2322 February 2023 Director's details changed for Mr Stephane Charles Mardel on 2021-09-01

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22/02/2322 February 2023 Change of details for Mr Stephane Charles Mardel as a person with significant control on 2021-09-01

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/09/213 September 2021 Confirmation statement made on 2021-08-26 with updates

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR. STEPHANE CHARLES MARDEL / 18/08/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHANE CHARLES MARDEL / 18/08/2020

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27/08/1927 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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27/08/1927 August 2019 COMPANY NAME CHANGED UFP FINTECH EXPENCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/08/19

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