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FIN E-MONEY LTD

Company number SC491717

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	PSC01	Notification of Zelin Li as a person with significant control on 17 September 2024	View PDF Notification of Zelin Li as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	PSC07	Cessation of Jiawei Lu as a person with significant control on 5 September 2024	View PDF Cessation of Jiawei Lu as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2022	CERTNM	Company name changed fintech one LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed fintech one LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC01	Notification of Jiawei Lu as a person with significant control on 3 October 2022	View PDF Notification of Jiawei Lu as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Zelin Li as a person with significant control on 3 October 2022	View PDF Cessation of Zelin Li as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC01	Notification of Zelin Li as a person with significant control on 19 June 2022	View PDF Notification of Zelin Li as a person with significant control on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC07	Cessation of Jiawei Lu as a person with significant control on 19 June 2022	View PDF Cessation of Jiawei Lu as a person with significant control on 19 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Zelin Li on 4 May 2021	View PDF Director's details changed for Mr Zelin Li on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Jiawei Lu as a director on 9 June 2022	View PDF Termination of appointment of Jiawei Lu as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 3 Garthdee Drive Aberdeen AB10 7JB to South Lodge Kemnay Inverurie AB51 5NA on 1 March 2022	View PDF Registered office address changed from 3 Garthdee Drive Aberdeen AB10 7JB to South Lodge Kemnay Inverurie AB51 5NA on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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FIN E-MONEY LTD

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