FINTECH INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 07537689
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2012; Amended total exemption small company accounts made up to 28 February 2013; Amended total exemption small company accounts made up to 28 February 2014. The most likely internet sites of FINTECH INVESTMENT LTD are www.fintechinvestment.co.uk, and www.fintech-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fintech Investment Ltd is a Private Limited Company. The company registration number is 07537689. Fintech Investment Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Fintech Investment Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. HEMMERLE, Karl-Heinz is a Director of the company. Director FREISCHER, Edmund has been resigned. Director STANNEL GROUP LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 22 February 2011
Director
HEMMERLE, Karl-Heinz
Appointed Date: 23 April 2013
65 years old

Resigned Directors

Director
FREISCHER, Edmund
Resigned: 23 April 2013
Appointed Date: 22 February 2011
62 years old
Director
STANNEL GROUP LTD.
Resigned: 04 March 2016
Appointed Date: 23 April 2013

Persons With Significant Control

Bogdan Padiu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FINTECH INVESTMENT LTD Events

20 Feb 2017
Amended total exemption small company accounts made up to 29 February 2012
20 Feb 2017
Amended total exemption small company accounts made up to 28 February 2013
20 Feb 2017
Amended total exemption small company accounts made up to 28 February 2014
20 Feb 2017
Amended total exemption small company accounts made up to 28 February 2015
20 Feb 2017
Total exemption small company accounts made up to 29 February 2016
...
... and 15 more events
27 Nov 2012
Accounts for a dormant company made up to 29 February 2012
27 Jun 2012
Compulsory strike-off action has been discontinued
26 Jun 2012
Annual return made up to 22 February 2012 with full list of shareholders
19 Jun 2012
First Gazette notice for compulsory strike-off
22 Feb 2011
Incorporation

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