Company number 09411576
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 10A CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 19 February 2016
GBP 115.17
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FINTEX PARTNERS LIMITED are www.fintexpartners.co.uk, and www.fintex-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fintex Partners Limited is a Private Limited Company.
The company registration number is 09411576. Fintex Partners Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Fintex Partners Limited is 10a Chandos Street London England W1g 9dq. . SCHAJER, Philip Emmanuel is a Secretary of the company. ANGLADE, Jerome is a Director of the company. STAFLER, Robert is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Mr Robert Stafler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINTEX PARTNERS LIMITED Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Jan 2017
Statement of capital following an allotment of shares on 19 February 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
21 Mar 2016
Appointment of Mr Jerome Anglade as a director on 17 February 2016
...
... and 0 more events
08 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
08 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
26 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr robert stafler
26 Mar 2015
Appointment of Mr Philip Emmanuel Schajer as a secretary on 1 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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ANNOTATION
Part Rectified The director Mr Robert Stafler’s date of birth rectified on the certificate of incorporation as it was factually inaccurate or is derived from something factually inaccurate.