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FINTECH SOLUTIONS LIMITED

Company number 06321425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Adrian Lobo on 17 May 2011
26 May 2011 CH01 Director's details changed for Ms Donna Ferguson on 17 May 2011
22 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,000
11 Jan 2011 AP01 Appointment of Ms Donna Ferguson as a director
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Marches Secretarial Limited on 23 July 2010
26 Jul 2010 CH01 Director's details changed for Adrian Lobo on 22 July 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2009 363a Return made up to 23/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2008 363a Return made up to 23/07/08; full list of members
12 Aug 2008 353 Location of register of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from unit 2, the hay barn church house farm yarpole, leominster herefordshire HR6 0BB
12 Aug 2008 190 Location of debenture register
01 May 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
23 Jul 2007 NEWINC Incorporation