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FINTECO LTD

Company number NI656845

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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)
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-05
  • GBP 1