- Company Overview for NME FINTECH LTD (07432861)
- Filing history for NME FINTECH LTD (07432861)
- People for NME FINTECH LTD (07432861)
- More for NME FINTECH LTD (07432861)
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) |
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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
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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
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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
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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
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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
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19 Nov 2012 | CONNOT | Change of name notice | |
13 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued |