FINTECH LTD
Company number 10184221 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Current accounting period shortened from 2026-03-31 to 2026-01-31 · 1 page | View document |
| 12 Dec 2025 | Change of details for Rossini Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2025 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to 32-33 Cartwright Gardens London London WC1H 9EH on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Massimiliano Malizia as a director on 2024-10-18 · 1 page | View document |
| 31 Oct 2024 | Cessation of Britfin Ltd as a person with significant control on 2024-10-01 · 1 page | View document |
| 19 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 17 Jan 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 7 Nov 2023 | Cessation of Londonfin Ltd as a person with significant control on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Giuseppe Maria Taras as a director on 2023-11-07 · 1 page | View document |
| 3 Oct 2023 | Notification of Britfin Ltd as a person with significant control on 2023-10-01 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Giuseppe Maria Taras as a director on 2023-10-01 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Massimiliano Malizia as a director on 2023-10-01 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 3 Oct 2023 | Notification of Londonfin Ltd as a person with significant control on 2023-10-01 · 2 pages | View document |
| 3 Oct 2023 | Change of details for Rossini Ltd as a person with significant control on 2023-10-01 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Britfin Ltd as a person with significant control on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Change of details for Rossini Ltd as a person with significant control on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 25 Jul 2023 | Termination of appointment of Massimiliano Malizia as a director on 2023-07-25 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Giuseppe Maria Taras as a director on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Cessation of Londonfin Ltd as a person with significant control on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDONFIN LTD | View document |
| 20 Apr 2021 | CESSATION OF MASSIMILIANO MALIZIA AS A PSC | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 20 Apr 2021 | CESSATION OF STEFANO ROSSINI AS A PSC | View document |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 20 Apr 2021 | CESSATION OF GIUSEPPE MARIA TARAS AS A PSC | View document |
| 20 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSINI LTD | View document |
| 20 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITFIN LTD | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Oct 2020 | CURRSHO FROM 31/05/2021 TO 31/10/2020 | View document |
| 13 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO MALIZIA | View document |
| 13 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE MARIA TARAS | View document |
| 13 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO ROSSINI / 13/10/2020 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 13 Oct 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 32-33 CARTWRIGHT GARDENS LONDON WC1H 9EH UNITED KINGDOM | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO ROSSINI / 13/10/2020 | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MASSIMILIANO MALIZIA | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED GIUSEPPE MARIA TARAS | View document |
| 13 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 12 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 19 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |