Companies House does not verify the accuracy of the information filed

Advanced company search

FINTRAX INTERNATIONAL HOLDINGS LTD

Company number 11027623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	TM01	Termination of appointment of Claire Andree Hafner as a director on 31 March 2018	View PDF Termination of appointment of Claire Andree Hafner as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 March 2018	View PDF Appointment of Mr Jamie Anthony Keir as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1 EUR 123,825,237	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 1 EUR 123,825,237 - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	MR01	Registration of charge 110276230001, created on 18 December 2017	View PDF Registration of charge 110276230001, created on 18 December 2017 - link opens in a new window - 64 pages (64 pages)
29 Dec 2017	MR01	Registration of charge 110276230002, created on 18 December 2017	View PDF Registration of charge 110276230002, created on 18 December 2017 - link opens in a new window - 36 pages (36 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Finance document 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Finance document 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Dec 2017	PSC02	Notification of Eurazeo S.E. as a person with significant control on 23 October 2017	View PDF Notification of Eurazeo S.E. as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC05	Change of details for Franklin Uk Bidco Limited as a person with significant control on 23 October 2017	View PDF Change of details for Franklin Uk Bidco Limited as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 1	View PDF Incorporation Statement of capital on 2017-10-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?