FINTECHAXIS LIMITED

Date	Description
10/07/2510 July 2025	Confirmation statement made on 2025-07-10 with no updates View Document
05/06/255 June 2025	Total exemption full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
10/07/2410 July 2024	Confirmation statement made on 2024-07-10 with no updates View Document
20/06/2420 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-07-10 with updates View Document
10/07/2310 July 2023	Confirmation statement made on 2023-05-20 with no updates View Document
06/07/236 July 2023	Cessation of Timothy Richard James Sykes as a person with significant control on 2023-06-26 View Document
06/07/236 July 2023	Cessation of Niall Campbell Cameron as a person with significant control on 2023-06-26 View Document
06/07/236 July 2023	Notification of Fintech Connex Ltd as a person with significant control on 2023-06-26 View Document
06/07/236 July 2023	Statement of capital following an allotment of shares on 2023-06-26 View Document
03/07/233 July 2023	Termination of appointment of Jenny Ellen Southwell as a director on 2023-06-29 View Document

06/06/236 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
17/05/2217 May 2022	Statement of capital following an allotment of shares on 2022-04-28 View Document
15/12/2115 December 2021	Appointment of Ms Jenny Ellen Southwell as a director on 2021-12-15 View Document
15/12/2115 December 2021	Appointment of Mr Niall Campbell Cameron as a director on 2021-12-15 View Document
06/08/216 August 2021	Cessation of Fintech Connex Ltd as a person with significant control on 2021-07-21 View Document
06/08/216 August 2021	Notification of Timothy James Sykes as a person with significant control on 2021-07-21 View Document
06/08/216 August 2021	Notification of Niall Campbell Cameron as a person with significant control on 2021-07-21 View Document
06/08/216 August 2021	Cessation of Findepth Limited as a person with significant control on 2021-07-21 View Document
06/08/216 August 2021	Statement of capital following an allotment of shares on 2021-07-21 View Document
09/07/219 July 2021	CURRSHO FROM 31/12/2021 TO 30/09/2021 View Document
11/05/2111 May 2021	DIRECTOR APPOINTED MR TIMOTHY RICHARD JAMES SYKES View Document
25/01/2125 January 2021	PSC'S CHANGE OF PARTICULARS / FINTECH CONNEX LTD / 25/01/2021 View Document
17/12/2017 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document