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INFOTECH FINANCIAL TECHNOLOGIES LTD

Company number 08549848

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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)
17 Jul 2017 PSC01 Notification of Amir Raza Khan as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Naseer Ahmed Akhtar as a person with significant control on 6 April 2016
01 Mar 2017 AD01 Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London London EC2A 2EW to 7th Floor, Moorgate 45 Moorfields London EC2Y 9AE on 1 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Apr 2015 TM01 Termination of appointment of Suresh Agarwal as a director on 7 April 2015
04 Feb 2015 TM01 Termination of appointment of Nabeel Zubair as a director on 30 June 2014
16 Jan 2015 TM01 Termination of appointment of Mirza Ali Murad Baig as a director on 16 January 2015
03 Sep 2014 CH01 Director's details changed for Mr Suresh Agarwal on 3 September 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02
12 Mar 2014 AP01 Appointment of Mr Suresh Agarwal as a director
12 Mar 2014 AP01 Appointment of Mr Muhammad Haris Bin Naseer as a director
12 Mar 2014 AP01 Appointment of Mr Naseer Ahmed Akhtar as a director
12 Mar 2014 AP01 Appointment of Mr Amir Raza Khan as a director
03 Sep 2013 AP01 Appointment of Mr Omer Bin Naseer as a director
03 Jul 2013 CH01 Director's details changed for Murad Baig on 1 July 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)