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INVESTMENT FINTEC GROUP LIMITED

Company number 10480005

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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 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	AA01	Current accounting period shortened from 28 February 2018 to 28 February 2017	View PDF Current accounting period shortened from 28 February 2018 to 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 28 February 2018	View PDF Previous accounting period extended from 30 November 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Philip James Perkins as a director on 9 January 2018	View PDF Termination of appointment of Philip James Perkins as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Mr Jacques Duyver as a director on 8 January 2018	View PDF Appointment of Mr Jacques Duyver as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AD01	Registered office address changed from 1-9 Hardwicks Square London SW18 4AW United Kingdom to 5 Pullman Court, Great Western Road Gloucester GL1 3nd on 24 April 2017	View PDF Registered office address changed from 1-9 Hardwicks Square London SW18 4AW United Kingdom to 5 Pullman Court, Great Western Road Gloucester GL1 3nd on 24 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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