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FINTEC CAPITAL LTD

Company number 10007515

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	TM01	Termination of appointment of Mauro Ferrari as a director on 14 September 2021	View PDF Termination of appointment of Mauro Ferrari as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	AP01	Appointment of Mr Giuliano Novembre as a director on 7 April 2021	View PDF Appointment of Mr Giuliano Novembre as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2020	SH15	Reduction of capital following redenomination. Statement of capital on 27 February 2020 GBP 2,000	View PDF Reduction of capital following redenomination. Statement of capital on 27 February 2020 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	SH14	Redenomination of shares. Statement of capital 27 November 2019 EUR 3,400,000	View PDF Redenomination of shares. Statement of capital 27 November 2019 EUR 3,400,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 July 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	TM02	Termination of appointment of Mauro Ferrari as a secretary on 27 February 2019	View PDF Termination of appointment of Mauro Ferrari as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Wolfgang Rudolf Georg Lampe as a director on 18 January 2019	View PDF Termination of appointment of Wolfgang Rudolf Georg Lampe as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Mauro Ferrari as a director on 1 December 2018	View PDF Appointment of Mr Mauro Ferrari as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2018	PSC04	Change of details for Mr Mauro Ferrari as a person with significant control on 13 March 2018	View PDF Change of details for Mr Mauro Ferrari as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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FINTEC CAPITAL LTD

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