R FINTECH LIMITED

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Company Documents

DateDescription
22/09/2322 September 2023 Final Gazette dissolved following liquidation

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22/09/2322 September 2023 Final Gazette dissolved following liquidation

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22/06/2322 June 2023 Notice of final account prior to dissolution

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21/02/2321 February 2023 Progress report in a winding up by the court

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26/01/2226 January 2022 Progress report in a winding up by the court

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28/06/2128 June 2021 Registered office address changed from PO Box 4385 09551662: Companies House Default Address Cardiff CF14 8LH to 2 London Wall Place Barbican London EC2Y 5AU on 2021-06-28

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23/07/1923 July 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-06-07

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23/07/1923 July 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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23/07/1923 July 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/07/1923 July 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM

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10/06/1910 June 2019 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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11/01/1911 January 2019 CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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08/01/198 January 2019 AUDITOR'S RESIGNATION

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30/11/1830 November 2018 15/10/18 STATEMENT OF CAPITAL EUR 5469957.68

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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29/06/1829 June 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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23/04/1823 April 2018 05/04/18 STATEMENT OF CAPITAL EUR 5453410.24

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13/04/1813 April 2018 19/03/18 STATEMENT OF CAPITAL EUR 5453406.24

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27/02/1827 February 2018 27/02/18 STATEMENT OF CAPITAL EUR 5452756.44

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25/01/1825 January 2018 01/12/17 STATEMENT OF CAPITAL EUR 5447902.2

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25/01/1825 January 2018 23/01/18 STATEMENT OF CAPITAL EUR 5452716.44

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29/09/1729 September 2017 27/09/17 STATEMENT OF CAPITAL EUR 5447502.2

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15/08/1715 August 2017 15/08/17 STATEMENT OF CAPITAL EUR 5445502.2

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10/08/1710 August 2017 10/08/17 STATEMENT OF CAPITAL EUR 5415502.2

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01/08/171 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 21/07/17 STATEMENT OF CAPITAL EUR 5115502.2

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19/07/1719 July 2017 18/07/17 STATEMENT OF CAPITAL EUR 5114302.2

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21/06/1721 June 2017 22/05/17 STATEMENT OF CAPITAL EUR 5113902.2

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05/06/175 June 2017 22/03/17 STATEMENT OF CAPITAL EUR 5113451.56

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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29/03/1729 March 2017 APPLICATION COMMENCE BUSINESS

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29/03/1729 March 2017 COMMENCE BUSINESS AND BORROW

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20/03/1720 March 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/01/1725 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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23/12/1623 December 2016 23/12/16 STATEMENT OF CAPITAL EUR 5032000

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12/12/1612 December 2016 07/12/16 STATEMENT OF CAPITAL EUR 232000

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14/11/1614 November 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/11/1610 November 2016 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY DAVID KAYE

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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20/05/1620 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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