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FINCHTECH LTD

Company number 10344521

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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)
10 Sep 2018 AP01 Appointment of Mr James Nelson Penny as a director on 1 July 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC02 Notification of Tam Financial Ltd as a person with significant control on 27 December 2017
09 Jan 2018 PSC07 Cessation of Tam Asset Management Ltd as a person with significant control on 27 December 2017
23 Nov 2017 PSC01 Notification of Lester Petch as a person with significant control on 10 November 2017
23 Nov 2017 AP01 Appointment of Mr Lester Petch as a director on 10 November 2017
06 Sep 2017 PSC07 Cessation of Lester Petch as a person with significant control on 4 August 2017
06 Sep 2017 TM01 Termination of appointment of Lester Petch as a director on 4 September 2017
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 May 2017 AD01 Registered office address changed from 10th Floor, City Tower 40 Basinghall Street London EC2V 5DE England to C/O Tam Asset Management Ltd City Tower 40 Basinghall Street London EC2V 5DE on 24 May 2017
09 May 2017 TM01 Termination of appointment of Robert Dunbar as a director on 9 May 2017
22 Feb 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
24 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-24
  • GBP 1