FINTIER LIMITED
Company number 10340394 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTIER CAPITAL LIMITED | View document |
| 1 Mar 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103403940001 | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR DANI PERETZ | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HACHIM BADJI | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR AURELIO MUSTACCIUOLI | View document |
| 2 Jan 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 10085640 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CESSATION OF WILLFUL HOLDINGS LTD AS A PSC | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 18 Jun 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CONELLI | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ZANELLA | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103403940001 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 16 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR AURELIO MUSTACCIUOLI | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HACHIM BADJI / 22/05/2018 | View document |
| 23 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE KUZMIN | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR CHRISTIAN TIZIANO ZANELLA | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR HACHIM BADJI | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ALESSANDRO DAVIDE FRANCESCO CONELLI | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGE CANTACUZENE | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLFUL HOLDINGS LTD | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED STEPHANE MICHEL KUZMIN | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 29 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSENBLATT | View document |
| 24 Jan 2017 | COMPANY NAME CHANGED CUBEPAD GLOBAL LIMITED CERTIFICATE ISSUED ON 24/01/17 | View document |
| 5 Dec 2016 | CURRSHO FROM 31/08/2017 TO 31/05/2017 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE CANTACUZENE / 27/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ROSENBLATT / 27/09/2016 | View document |
| 22 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |