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TECH MAHINDRA FINTECH HOLDINGS LIMITED

Company number 10203355

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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)
02 Aug 2024 AP01 Appointment of Mr Birendra Sen as a director on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Vikram Narayanan Nair as a director on 26 July 2024
17 Jul 2024 AA Full accounts made up to 31 March 2024
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
23 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 106,672.93
23 May 2024 TM01 Termination of appointment of Vivek Satish Agarwal as a director on 9 May 2024
08 May 2024 AP01 Appointment of Mr Pankaj Subhash Kulkarni as a director on 2 May 2024
20 Nov 2023 CH01 Director's details changed for Mr Vikram Narayanan Nair on 20 November 2023
24 Jul 2023 AA Full accounts made up to 31 March 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 90,006.26
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
24 May 2023 CH01 Director's details changed for Vivek Satish Agarwal on 24 May 2023
12 Aug 2022 AA Full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
16 Jun 2022 CH01 Director's details changed for Vivek Satish Agarwal on 25 May 2022
02 Nov 2021 TM01 Termination of appointment of Patrick Michael Byrne as a director on 26 October 2021
25 Jul 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 SH10 Particulars of variation of rights attached to shares
08 Jun 2021 MA Memorandum and Articles of Association
21 Jan 2021 AA Full accounts made up to 31 March 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 60,006.26
09 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates