Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2014
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06 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2014
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06 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2014
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06 Feb 2014 |
AD01 |
Registered office address changed from C/O Financial Technologies Ltd Jenari Lodge 279a Main Road, Walters Ash, High Wycombe, Bucks HP14 4UU United Kingdom on 6 February 2014
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03 Feb 2014 |
TM01 |
Termination of appointment of Graham Collinge as a director
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03 Feb 2014 |
TM01 |
Termination of appointment of Jean Collinge as a director
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03 Feb 2014 |
TM02 |
Termination of appointment of Jean Collinge as a secretary
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03 Feb 2014 |
AP01 |
Appointment of Mrs Allison Jane Collinge as a director
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03 Feb 2014 |
AP01 |
Appointment of Mr Maximillian Graeme Collinge as a director
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03 Feb 2014 |
AP01 |
Appointment of Mr Graeme Spencer Collinge as a director
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03 Feb 2014 |
CERTNM |
Company name changed financial technologies LIMITED\certificate issued on 03/02/14
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RES15 ‐
Change company name resolution on 2014-02-03
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NM01 ‐
Change of name by resolution
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20 Jan 2014 |
AA |
Accounts for a dormant company made up to 30 April 2013
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26 Sep 2013 |
AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
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22 Jan 2013 |
AA |
Accounts for a dormant company made up to 30 April 2012
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20 Sep 2012 |
AR01 |
Annual return made up to 8 September 2012 with full list of shareholders
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07 Feb 2012 |
AA |
Accounts for a dormant company made up to 30 April 2011
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04 Oct 2011 |
AR01 |
Annual return made up to 8 September 2011 with full list of shareholders
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04 Oct 2011 |
CH01 |
Director's details changed for Mr Graham Miles Collinge on 8 September 2011
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04 Oct 2011 |
CH01 |
Director's details changed for Mrs Jean Gladys Collinge on 8 September 2011
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03 Oct 2011 |
CH03 |
Secretary's details changed for Mrs Jean Gladys Collinge on 8 September 2011
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20 Sep 2011 |
AD01 |
Registered office address changed from Jenari Martinsend Lane Great Missenden Buckinghamshire HP16 9HS on 20 September 2011
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28 Jan 2011 |
AA |
Accounts for a dormant company made up to 30 April 2010
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06 Oct 2010 |
AR01 |
Annual return made up to 8 September 2010 with full list of shareholders
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06 Oct 2010 |
CH01 |
Director's details changed for Mrs Jean Gladys Collinge on 8 September 2010
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15 Feb 2010 |
AA |
Accounts for a dormant company made up to 30 April 2009
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