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FINTEC BUSINESS SOLUTIONS LTD

Company number 08792937

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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)
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
31 Aug 2017 TM01 Termination of appointment of Sarah Cholmondeley Longstaff as a director on 30 August 2017
31 Aug 2017 AP01 Appointment of Mr Spencer Charles Taylor as a director on 30 August 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
06 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30
17 Oct 2014 AD01 Registered office address changed from , Kemp House 152 City Road, London, Greater London, EC1V 2NX to 8 Sylvan Close Higher Heath Whitchurch Shropshire SY13 2TB on 17 October 2014
15 Sep 2014 AD01 Registered office address changed from , Trident One Styal Road, Manchester, M22 5XB, United Kingdom to 8 Sylvan Close Higher Heath Whitchurch Shropshire SY13 2TB on 15 September 2014
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted