FINTECH INVESTMENT LTD

Company number 07537689

Date	Type	Description	View / Download
03 Jul 2017	PSC01	Notification of Maria Luiza Padiu as a person with significant control on 31 May 2017	(2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2017.	(4 pages)
20 Feb 2017	AAMD	Amended total exemption small company accounts made up to 29 February 2012	(4 pages)
20 Feb 2017	AAMD	Amended total exemption small company accounts made up to 28 February 2013	(4 pages)
20 Feb 2017	AAMD	Amended total exemption small company accounts made up to 28 February 2014	(4 pages)
20 Feb 2017	AAMD	Amended total exemption small company accounts made up to 28 February 2015	(5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
24 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
07 Mar 2016	TM01	Termination of appointment of Stannel Group Ltd. as a director on 4 March 2016	(1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(5 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
08 May 2013	AP02	Appointment of Stannel Group Ltd. as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Karl-Heinz Hemmerle as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Edmund Freischer as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
27 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)

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