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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)
05 Apr 2018 TM01 Termination of appointment of Mario Danese as a director on 1 April 2018
23 Mar 2018 AP04 Appointment of Miller & Co Secretaries Limited as a secretary on 23 March 2018
14 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Claudio Nunzio Pezzella as a director on 14 December 2017
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Jul 2016 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 25 July 2016
13 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
13 Jun 2016 CONNOT Change of name notice
24 May 2016 AP01 Appointment of Mr Mario Danese as a director on 23 May 2016
23 May 2016 TM02 Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 23 May 2016
23 May 2016 TM01 Termination of appointment of Claudio Nunzio Pezzella as a director on 23 May 2016
26 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
04 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
31 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
31 Mar 2014 CH01 Director's details changed for Mr Claudio Nunzio Pezzella on 1 March 2014
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Nov 2012 CERTNM Company name changed uniposta express LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
19 Nov 2012 CONNOT Change of name notice
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued