FINCHTECH LTD

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 Application to strike the company off the register

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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12/01/2312 January 2023 Withdraw the company strike off application

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09/01/239 January 2023 Application to strike the company off the register

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06/01/236 January 2023 Termination of appointment of James Nelson Penny as a director on 2022-12-31

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06/01/236 January 2023 Cessation of Lester Petch as a person with significant control on 2022-11-30

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06/01/236 January 2023 Termination of appointment of Clare Wickert as a director on 2022-12-31

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/05/2027 May 2020 21/05/20 STATEMENT OF CAPITAL GBP 299000

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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07/04/207 April 2020 24/09/18 STATEMENT OF CAPITAL GBP 259000

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03/04/203 April 2020 29/01/18 STATEMENT OF CAPITAL GBP 9000

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/10/181 October 2018 SECRETARY APPOINTED MR JOHN CHARLES GRACEY

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10/09/1810 September 2018 DIRECTOR APPOINTED MR JAMES NELSON PENNY

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAM FINANCIAL LTD

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09/01/189 January 2018 CESSATION OF TAM ASSET MANAGEMENT LTD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 DIRECTOR APPOINTED MR LESTER PETCH

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER PETCH

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06/09/176 September 2017 CESSATION OF LESTER PETCH AS A PSC

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR LESTER PETCH

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 10TH FLOOR, CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNBAR

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22/02/1722 February 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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24/08/1624 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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