FINTEC GROUP LIMITED

Company number 06538527

Date	Type	Description	View / Download
09 Jan 2013	TM01	Termination of appointment of Robert Matthews as a director	(1 page)
23 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 04/05/2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AD01	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB on 24 January 2012	(1 page)
05 Sep 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AP01	Appointment of Philip James Perkins as a director	(2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Mr Robert Matthews on 18 March 2010	(2 pages)
23 Sep 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
20 Jul 2009	363a	Return made up to 18/03/09; full list of members; amend	(5 pages)
16 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
16 Jun 2009	123	Nc inc already adjusted 27/02/09	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from berley chartered accountants 76 new cavendish street london W1G 9TB	(1 page)
19 May 2009	288c	Director and secretary's change of particulars / robert matthews / 18/03/2009	(1 page)
05 Mar 2009	288b	Appointment terminated director jacques duyver	(1 page)
26 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	(1 page)
07 Oct 2008	288b	Appointment terminated director david sharpin	(1 page)
07 Oct 2008	288a	Director and secretary appointed robert matthews	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from berley chartered accountants 76 new cavendish street london W1G 9TB	(1 page)
19 Sep 2008	288b	Appointment terminated secretary povey little secretaries LIMITED	(1 page)