DFINTECH LIMITED
Company number 12037364 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2026 | Appointment of Mr Carlos Ernesto Bustamante as a director on 2026-06-03 · 2 pages | View document |
| 31 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Alejandro Alberto Rodriguez as a director on 2025-10-15 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 25 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 23 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR ALEJANDRO ALBERTO RODRIGUEZ | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR CLEUBER LOPES DE OLIVEIRA | View document |
| 13 Jul 2020 | SECRETARY APPOINTED MR CARLOS ERNESTO JUAN FELIPE BUSTAMANTE | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIAS RODRIGUEZ | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 6 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |