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THE FINTECH GROUP LTD

Company number 12616587

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
30 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Jun 2023 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 June 2023
19 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 October 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 2,000
07 Feb 2022 PSC04 Change of details for Mr Syed Mohammed Nadeem Mujtaba as a person with significant control on 5 October 2021
21 Jan 2022 CH01 Director's details changed for Mr Syed Mohammed Nadeem Mujtaba on 21 January 2022
19 Jan 2022 TM01 Termination of appointment of Salman Mujtaba as a director on 19 January 2022
26 Sep 2021 AA01 Current accounting period extended from 31 May 2021 to 31 October 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 Apr 2021 AP01 Appointment of Mr George Alan Robb as a director on 28 April 2021
25 Jan 2021 AP01 Appointment of Mr Salman Mujtaba as a director on 25 January 2021
22 Jan 2021 PSC04 Change of details for Mr Syed Mohammed Nadeem Mujtaba as a person with significant control on 20 January 2021
22 Jan 2021 PSC04 Change of details for Mr Syed Mohammed Nadeem Mujtaba as a person with significant control on 20 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Syed Mohammed Nadeem Mujtaba on 20 January 2021
21 Jan 2021 PSC04 Change of details for Mr Syed Mohammed Nadeem Mujtaba as a person with significant control on 20 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Syed Mohammed Nadeem Mujtaba on 20 January 2021
21 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-21
  • GBP 100