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FINTECH HOLDINGS LIMITED

Company number 11607253

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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)
04 Dec 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from PO Box 4385 11607253 - Companies House Default Address Cardiff CF14 8LH to Floor 5 - Tower Point North Road Brighton BN1 1YR on 22 July 2024	View PDF Registered office address changed from PO Box 4385 11607253 - Companies House Default Address Cardiff CF14 8LH to Floor 5 - Tower Point North Road Brighton BN1 1YR on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD02	Register inspection address has been changed to The Dock Hub Wilbury Villas Brighton BN3 6AH	View PDF Register inspection address has been changed to The Dock Hub Wilbury Villas Brighton BN3 6AH - link opens in a new window - 1 page (1 page)
19 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	RP05	Registered office address changed to PO Box 4385, 11607253 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023	View PDF Registered office address changed to PO Box 4385, 11607253 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	SH02	Sub-division of shares on 27 April 2022	View PDF Sub-division of shares on 27 April 2022 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	TM01	Termination of appointment of John Chong Lim as a director on 6 April 2022	View PDF Termination of appointment of John Chong Lim as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to 85 Great Portland Street London W1W 7LT on 25 November 2021	View PDF Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to 85 Great Portland Street London W1W 7LT on 25 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM01	Termination of appointment of Hubert Werner Erich Knapp as a director on 8 November 2019	View PDF Termination of appointment of Hubert Werner Erich Knapp as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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FINTECH HOLDINGS LIMITED

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