FINTECH GLOBAL NETWORK LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-04 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/06/2416 June 2024 Change of details for Mr Waheed Rehman as a person with significant control on 2020-06-05

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14/06/2414 June 2024 Confirmation statement made on 2024-06-04 with updates

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10/06/2410 June 2024 Registered office address changed from Lawrence House 37 Normanton Road, Derby Derby DE1 2GJ England to Lawrence House 37 Normanton Road Derby DE1 2GJ on 2024-06-10

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-23

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-06-30

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22/10/2122 October 2021 Termination of appointment of Waheed Ur Rehman as a director on 2020-06-05

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22/10/2122 October 2021 Appointment of Mr Waheed Rehman as a director on 2020-06-05

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22/10/2122 October 2021 Notification of Waheed Rehman as a person with significant control on 2020-06-05

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22/10/2122 October 2021 Cessation of Waheed Ur Rehman as a person with significant control on 2020-06-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/06/205 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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