R FINTECH LIMITED
| Status | DISSOLVED |
| Company No. | 09551662 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2015 |
| Age | 9 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2023 |
| Years | 8 months, 13 days |
SUMMARY
R FINTECH LIMITED is an dissolved private limited company with number 09551662. It was incorporated 9 years, 1 month, 15 days ago, on 20 April 2015 and it was dissolved 8 months, 13 days ago, on 22 September 2023. The company address is 2 London Wall Place, Barbican, EC2Y 5AU, London.
Company Fillings
Liquidation compulsory return final meeting
Date: 22 Jun 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 21 Feb 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 26 Jan 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
New address: 2 London Wall Place Barbican London EC2Y 5AU
Old address: PO Box 4385 09551662: Companies House Default Address Cardiff CF14 8LH
Change date: 2021-06-28
Documents
Liquidation compulsory appointment liquidator
Date: 16 Feb 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory notice winding up order
Date: 21 Sep 2020
Category: Insolvency
Sub Category: Compulsory
Type: F14
Documents
Default companies house registered office address applied
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: RP05
Change date: 2020-01-03
Default address: PO Box 4385, 09551662: Companies House Default Address, Cardiff, CF14 8LH
Documents
Certificate re registration public limited company to private
Date: 23 Jul 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 23 Jul 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 23 Jul 2019
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-10
Officer name: Mh Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-10
New address: C/O Kpmg Llp 15 Canada Square London E14 5GL
Old address: 11 Staple Inn London WC1V 7QH United Kingdom
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Second filing capital allotment shares
Date: 22 May 2019
Action Date: 15 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 5,463,957.68 EUR
Date: 2018-10-15
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-31
Officer name: Mh Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: Intertrust (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Address
Type: AD01
New address: 11 Staple Inn London WC1V 7QH
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
Change date: 2019-01-11
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 15 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-15
Capital : 5,469,957.68 EUR
Documents
Accounts with accounts type full
Date: 05 Nov 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Change account reference date company previous shortened
Date: 29 Jun 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 5,453,410.24 EUR
Documents
Capital allotment shares
Date: 13 Apr 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 5,453,406.24 EUR
Date: 2018-03-19
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-27
Capital : 5,452,756.44 EUR
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 23 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-23
Capital : 5,452,716.44 EUR
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 5,447,902.2 EUR
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-27
Capital : 5,447,502.2 EUR
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH01
Capital : 5,445,502.2 EUR
Date: 2017-08-15
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-10
Capital : 5,415,502.2 EUR
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH01
Capital : 5,115,502.2 EUR
Date: 2017-07-21
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-18
Capital : 5,114,302.2 EUR
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 22 May 2017
Category: Capital
Type: SH01
Date: 2017-05-22
Capital : 5,113,902.2 EUR
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 22 Mar 2017
Category: Capital
Type: SH01
Capital : 5,113,451.56 EUR
Date: 2017-03-22
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Legacy
Date: 29 Mar 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 29 Mar 2017
Category: Reregistration
Type: SH50
Documents
Accounts amended with accounts type dormant
Date: 20 Mar 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AAMD
Made up date: 2016-04-30
Documents
Change corporate secretary company with change date
Date: 25 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2017-01-20
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-20
Old address: 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom
New address: 35 Great St Helen's London EC3A 6AP
Documents
Capital allotment shares
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-23
Capital : 5,032,000 EUR
Documents
Capital allotment shares
Date: 12 Dec 2016
Action Date: 07 Dec 2016
Category: Capital
Type: SH01
Capital : 232,000 EUR
Date: 2016-12-07
Documents
Change account reference date company current shortened
Date: 14 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 10 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
Old address: First Floor 41 Chalton Street London NW1 1JD United Kingdom
Change date: 2016-11-10
New address: 11 Old Jewry 7th Floor London EC2R 8DU
Documents
Appoint corporate secretary company with name date
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2016-11-10
Documents
Termination secretary company with name termination date
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Malcolm Kaye
Termination date: 2016-11-10
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Incorporation company
Date: 20 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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