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FIN E-MONEY LTD

Company number SC491717

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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)
11 May 2021	PSC01	Notification of Jiawei Lu as a person with significant control on 4 May 2021	View PDF Notification of Jiawei Lu as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC07	Cessation of Frank Henderson Peet as a person with significant control on 4 May 2021	View PDF Cessation of Frank Henderson Peet as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Frank Henderson Peet as a director on 4 May 2021	View PDF Termination of appointment of Frank Henderson Peet as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Ms Jiawei Lu as a director on 4 May 2021	View PDF Appointment of Ms Jiawei Lu as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Zelin Li as a director on 4 May 2021	View PDF Appointment of Mr Zelin Li as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AD01	Registered office address changed from 3 Garthdee Drive Garthdee Drive Aberdeen AB10 7JB Scotland to 3 Garthdee Drive Aberdeen AB10 7JB on 6 December 2015	View PDF Registered office address changed from 3 Garthdee Drive Garthdee Drive Aberdeen AB10 7JB Scotland to 3 Garthdee Drive Aberdeen AB10 7JB on 6 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD01	Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom to 3 Garthdee Drive Garthdee Drive Aberdeen AB10 7JB on 24 August 2015	View PDF Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom to 3 Garthdee Drive Garthdee Drive Aberdeen AB10 7JB on 24 August 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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