FINTECH NETWORK LIMITED
| Status | ACTIVE |
| Company No. | 11463837 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2018 |
| Age | 5 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FINTECH NETWORK LIMITED is an active private limited company with number 11463837. It was incorporated 5 years, 10 months, 5 days ago, on 13 July 2018. The company address is University House University House, London, SW1W 0EX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
New address: University House Lower Grosvenor Place London SW1W 0EX
Old address: Charlton House Dour Street Dover Kent CT16 1BL United Kingdom
Change date: 2020-09-01
Documents
Appoint person secretary company with name date
Date: 18 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Carolyn Mcdowall
Appointment date: 2020-08-03
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-23
Psc name: James Peter Edward Taylor
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dean Murphy
Cessation date: 2020-03-23
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas William James Angell
Cessation date: 2020-03-23
Documents
Notification of a person with significant control
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-23
Psc name: Alain Charles Publishing Limited
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-23
Officer name: James Peter Edward Taylor
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-23
Officer name: Dean Murphy
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-23
Officer name: Thomas William James Angell
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Charles Fordham
Appointment date: 2020-03-23
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Lonsdale Fordham
Appointment date: 2020-03-23
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas William James Angell
Change date: 2019-10-28
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mr Thomas William James Angell
Documents
Change account reference date company current extended
Date: 23 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Change to a person with significant control
Date: 24 Apr 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Peter Edward Taylor
Change date: 2019-03-01
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Peter Edward Taylor
Change date: 2019-03-01
Documents
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