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FINTECH GLOBAL CONSULTANCY LTD

Company number 06755650

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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)
06 Jun 2024 AD01 Registered office address changed from Transport House Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LY England to 26 High Street Rickmansworth Herts WD3 1ER on 6 June 2024
20 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 30 November 2018
15 Mar 2019 CH01 Director's details changed for Mr Marcio Coelho on 15 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
17 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Transport House Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LY on 4 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
05 Sep 2015 CH01 Director's details changed for Mr Marcio Coelho on 4 September 2015
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
14 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 46 Pickford Court Chorlton Road Manchester Lancashire M15 4BA United Kingdom on 27 February 2013