FINTRA CONSULTING LIMITED
Company number 08257235 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Oct 2021 | Appointment of Ms Susan Hollyman as a director on 2021-10-01 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Robert Bernard Brady as a director on 2021-10-01 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND | View document |
| 6 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 | View document |
| 31 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 2 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | COMPANY NAME CHANGED AGROFILM PACKAGING LIMITED CERTIFICATE ISSUED ON 20/03/19 | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR ROBERT BERNARD BRADY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 14 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 19 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | SECOND FILING WITH MUD 17/10/14 FOR FORM AR01 | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL GORDON | View document |
| 10 Nov 2014 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED | View document |
| 20 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 29 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2013 | ALTER ARTICLES 21/05/2013 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | View document |
| 2 Nov 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | View document |
| 29 Oct 2012 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 29 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Oct 2012 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | View document |
| 17 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |