FINTEC GROUP LIMITED

Company number 06538527

Date	Type	Description	View / Download
29 Mar 2018	PSC07	Cessation of Bgl Reads Trust Company Limited as a person with significant control on 1 April 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Philip James Perkins as a director on 9 January 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr Jacques Duyver as a director on 8 January 2018	(2 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(35 pages)
02 May 2017	SH19	Statement of capital on 2 May 2017 GBP 3,128,037	(5 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	(3 pages)
11 Apr 2017	SH20	Statement by Directors	(1 page)
11 Apr 2017	CAP-SS	Solvency Statement dated 31/03/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Apr 2017	AD01	Registered office address changed from 1-9 Hardwick's Square Wandsworth Greater London SW18 4AW to 5 Pullman Court, Great Western Road Gloucester GL1 3nd on 10 April 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(36 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,376,037	(3 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(27 pages)
26 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 5,376,037	(3 pages)
28 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(26 pages)
12 Jun 2014	SH20	Statement by directors	(1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 5,376,037	(4 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	(3 pages)
17 Mar 2014	AUD	Auditor's resignation	(1 page)
02 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
09 Jan 2013	TM02	Termination of appointment of Robert Matthews as a secretary	(1 page)