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NEW FINANCIAL TECHNOLOGY LTD

Company number 09308280

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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 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
11 May 2022 TM01 Termination of appointment of Mario Danese as a director on 11 May 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
21 Jul 2020 AA Micro company accounts made up to 30 November 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 AP01 Appointment of Mr Mauro Rizzato as a director on 26 May 2020
28 May 2020 AP01 Appointment of Mr Christian Visentin as a director on 26 May 2020
28 May 2020 AP01 Appointment of Mr Emanuele Giullini as a director on 26 May 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
22 Nov 2019 AD01 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street 223 Regent Street London London W1B 2QD on 22 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
22 Nov 2019 AP01 Appointment of Mr Mario Danese as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Stefano Matassoni as a director on 22 November 2019
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
14 Jun 2019 TM02 Termination of appointment of Miller & Co Secretaries Limited as a secretary on 14 June 2019
24 Nov 2018 AP01 Appointment of Mr Stefano Matassoni as a director on 19 November 2018
24 Nov 2018 TM01 Termination of appointment of Mario Danese as a director on 19 November 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017