FINTEVA LTD
Company number 14588899 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Termination of appointment of Sarah Bridget Dees as a director on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Appointment of Mr Richard Mark Whittle as a director on 2026-05-15 · 2 pages | View document |
| 31 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 25 pages | View document |
| 19 Dec 2025 | Cessation of S8 Global Fintech & Regtech Fund as a person with significant control on 2024-12-02 · 1 page | View document |
| 19 Dec 2025 | Notification of Géraldine Pascale Gantenbein as a person with significant control on 2024-12-02 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 20 Mar 2025 | Second filing of Confirmation Statement dated 2024-12-13 · 3 pages | View document |
| 19 Mar 2025 | Notification of S8 Global Fintech & Regtech Fund as a person with significant control on 2024-12-02 · 2 pages | View document |
| 19 Mar 2025 | Cessation of S8 Upravljanje Podjetij D.D. as a person with significant control on 2024-12-02 · 1 page | View document |
| 20 Dec 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 26 Oct 2023 | Termination of appointment of Piotr Przybyl as a director on 2023-10-25 · 1 page | View document |
| 12 Jul 2023 | Registered office address changed from 24 Martin Lane London EC4R 0DR England to 24 King William Street London EC4R 9AT on 2023-07-12 · 1 page | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 12 Jan 2023 | Incorporation · 13 pages | View document |