- Company Overview for FINTECO LTD (NI656845)
- Filing history for FINTECO LTD (NI656845)
- People for FINTECO LTD (NI656845)
- More for FINTECO LTD (NI656845)
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) |
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05 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
21 Sep 2023 | AA | Micro company accounts made up to 31 March 2023 | |
11 Apr 2023 | AD01 | Registered office address changed from Unit 3 Executive Suites,Weavers Court Business Prk Linfield Road Belfast BT12 5GH Northern Ireland to 3 Wellington Park Belfast BT9 6DJ on 11 April 2023 | |
22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with updates | |
05 Oct 2022 | PSC04 | Change of details for Ms Volha Mccrossan as a person with significant control on 1 October 2022 | |
05 Oct 2022 | CH01 | Director's details changed for Ms Volha Mccrossan on 1 October 2022 | |
05 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
23 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
23 Sep 2021 | TM01 | Termination of appointment of Shachar Yaacov Hodes as a director on 23 September 2021 | |
23 Sep 2021 | PSC07 | Cessation of Shachar Yaacov Hodes as a person with significant control on 1 September 2021 | |
09 Oct 2020 | AA | Micro company accounts made up to 30 November 2019 | |
02 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
30 Sep 2020 | AA01 | Current accounting period extended from 30 November 2020 to 31 March 2021 | |
30 Sep 2020 | PSC04 | Change of details for Mr Shachar Yaacov Hodes as a person with significant control on 30 September 2020 | |
30 Sep 2020 | PSC04 | Change of details for Miss Volha Mccrossan as a person with significant control on 29 September 2020 | |
30 Sep 2020 | PSC01 | Notification of Shachar Yaacov Hodes as a person with significant control on 29 September 2020 | |
30 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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30 Sep 2020 | AP01 | Appointment of Mr Shachar Yaacov Hodes as a director on 29 September 2020 | |
28 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
22 Jan 2019 | AD01 | Registered office address changed from 11 Weavers Court Business Park Linfield Road Belfast BT12 5GH Northern Ireland to Unit 3 Executive Suites,Weavers Court Business Prk Linfield Road Belfast BT12 5GH on 22 January 2019 | |
21 Jan 2019 | AD01 | Registered office address changed from 23 Alderley Place Newtownabbey BT36 7SJ United Kingdom to 11 Weavers Court Business Park Linfield Road Belfast BT12 5GH on 21 January 2019 | |
05 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-05
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