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NME FINTECH LTD

Company number 07432861

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Jul 2021 TM01 Termination of appointment of Marco Brugognone as a director on 22 July 2021
22 Jul 2021 TM01 Termination of appointment of Enrico Merchiori as a director on 22 July 2021
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
19 Nov 2020 TM01 Termination of appointment of Mario Danese as a director on 17 November 2020
18 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 AP01 Appointment of Mr Enrico Merchiori as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Marco Brugognone as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Nirvano Bricchi as a director on 17 November 2020
22 Oct 2020 AP01 Appointment of Mr Mario Danese as a director on 21 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 TM01 Termination of appointment of Antonio Mastroianni as a director on 21 October 2020
13 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
05 Jan 2020 AD01 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London London W1B 2QD on 5 January 2020
13 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
07 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
07 Apr 2019 AP01 Appointment of Mr Antonio Mastroianni as a director on 5 April 2019
07 Apr 2019 TM01 Termination of appointment of Claudio Nunzio Pezzella as a director on 5 April 2019
07 Apr 2019 TM02 Termination of appointment of Miller & Co Secretaries Limited as a secretary on 5 April 2019
05 Apr 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates