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FINTRA FINANCIAL LIMITED

Company number 08291534

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
15 Jun 2016	AD01	Registered office address changed from 15 Cassius Drive King Harry Park St Albans Herts AL3 4GD to 81 Station Road Marlow Bucks SL7 1NS on 15 June 2016	View PDF Registered office address changed from 15 Cassius Drive King Harry Park St Albans Herts AL3 4GD to 81 Station Road Marlow Bucks SL7 1NS on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 101	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 101 - link opens in a new window - 4 pages (4 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 101	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	CH01	Director's details changed for Paul Sean Sills on 20 June 2013	View PDF Director's details changed for Paul Sean Sills on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AD01	Registered office address changed from 35 Peakes Place Granville Road St Albans Hertfordshire AL1 5AY United Kingdom on 5 September 2013	View PDF Registered office address changed from 35 Peakes Place Granville Road St Albans Hertfordshire AL1 5AY United Kingdom on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM02	Termination of appointment of C & P Secretaries Limited as a secretary	View PDF Termination of appointment of C & P Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 21 December 2012	View PDF Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Paul Sean Sills as a director	View PDF Appointment of Paul Sean Sills as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Suzanne Alves as a director	View PDF Termination of appointment of Suzanne Alves as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of C & P Registrars Limited as a director	View PDF Termination of appointment of C & P Registrars Limited as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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