FINTELEGRAM INVESTORS PROTECTION LTD
Company number 09736430
- Company Overview for FINTELEGRAM INVESTORS PROTECTION LTD (09736430)
- Filing history for FINTELEGRAM INVESTORS PROTECTION LTD (09736430)
- People for FINTELEGRAM INVESTORS PROTECTION LTD (09736430)
- More for FINTELEGRAM INVESTORS PROTECTION LTD (09736430)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | CS01 | Confirmation statement made on 18 March 2024 with updates | |
| 12 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 30 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 Mar 2022 | TM02 | Termination of appointment of Sealiner Limited as a secretary on 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with updates | |
| 24 Mar 2022 | AD01 | Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE to 120 High Road High Road London N2 9ED on 24 March 2022 | |
| 16 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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| 10 Jun 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 26 May 2020 | PSC02 | Notification of Cyberintelligence Services Plc as a person with significant control on 25 May 2020 | |
| 26 May 2020 | PSC07 | Cessation of Financial Intelligence Bureau Ltd as a person with significant control on 25 May 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 17 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 13 Jun 2019 | CH01 | Director's details changed for Mr Werner Franz Bohm on 13 June 2019 | |
| 13 Jun 2019 | PSC02 | Notification of Financial Intelligence Bureau Ltd as a person with significant control on 12 June 2019 | |
| 13 Jun 2019 | PSC07 | Cessation of Mezzacap Investment Ltd. as a person with significant control on 12 June 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 14 Mar 2019 | CH01 | Director's details changed for Mr Werner Franz Boehm on 14 March 2019 | |
| 06 Jan 2019 | TM01 | Termination of appointment of Alfred Dobias as a director on 31 December 2018 | |
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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| 15 Jun 2018 | PSC07 | Cessation of Krypton Publisher Ltd as a person with significant control on 13 June 2018 |