FINTECH ADVISORY LIMITED
Company number 03322714 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 8 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Oct 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY JILL HEDIN | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTINEZ / 01/10/2009 | View document |
| 23 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 13 pages | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH | View document |
| 5 Mar 2014 | SECRETARY APPOINTED JILL HEDIN | View document |
| 24 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders · 4 pages | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 13 pages | View document |
| 22 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 22 MELTON STREET LONDON NW1 2BW | View document |
| 22 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 18 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 Apr 2003 | S366A DISP HOLDING AGM 12/02/03 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Nov 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |