FINTECH ADVISORY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HA

Company number 03322714
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 26 ST JAMES'S STREET, LONDON, SW1A 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of FINTECH ADVISORY LIMITED are www.fintechadvisory.co.uk, and www.fintech-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fintech Advisory Limited is a Private Limited Company. The company registration number is 03322714. Fintech Advisory Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Fintech Advisory Limited is 26 St James S Street London Sw1a 1ha. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MARTINEZ, David is a Director of the company. Secretary HEDIN, Jill has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director RODRIGUEZ, Julio R has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 22 May 2015

Director
MARTINEZ, David
Appointed Date: 21 September 1997
68 years old

Resigned Directors

Secretary
HEDIN, Jill
Resigned: 22 May 2015
Appointed Date: 28 February 2014

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 21 February 1997

Nominee Director
LEA YEAT LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Director
RODRIGUEZ, Julio R
Resigned: 01 August 2000
Appointed Date: 24 February 1997
59 years old

Persons With Significant Control

Mr David Martinez
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FINTECH ADVISORY LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

18 Jun 2015
Full accounts made up to 31 December 2014
27 May 2015
Termination of appointment of Jill Hedin as a secretary on 22 May 2015
...
... and 60 more events
01 Feb 1998
Director's particulars changed
12 Dec 1997
New director appointed
09 Apr 1997
Director resigned
09 Apr 1997
New director appointed
21 Feb 1997
Incorporation

FINTECH ADVISORY LIMITED Charges

12 May 2009
Rent deposit deed
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £95,329.25.
5 June 2002
Rent deposit deed
Delivered: 6 June 2002
Status: Satisfied on 28 September 2012
Persons entitled: Ryder Street Properties Limited
Description: Sixty four thousand six hundred and twenty five pounds…