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FINTECH INVESTMENT LTD

Company number 07537689

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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)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off
09 Dec 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP02	Appointment of Venture Business Administration as a director on 18 January 2021	View PDF Appointment of Venture Business Administration as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Karl-Heinz Hemmerle as a director on 9 October 2020	View PDF Termination of appointment of Karl-Heinz Hemmerle as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RP05	Registered office address changed to PO Box 4385, 07537689: Companies House Default Address, Cardiff, CF14 8LH on 21 August 2019	View PDF Registered office address changed to PO Box 4385, 07537689: Companies House Default Address, Cardiff, CF14 8LH on 21 August 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 12 March 2019	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 12 March 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC04	Change of details for Bogdan Padiu as a person with significant control on 31 May 2017	View PDF Change of details for Bogdan Padiu as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 3 - link opens in a new window - 7 pages (7 pages)

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FINTECH INVESTMENT LTD

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