| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-18 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-01-07 |
insert address 69 LAMBETH WALK LONDON ENGLAND SE11 6DX |
| 2022-01-07 |
update registered_address |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REZAN PATEL / 15/12/2021 |
| 2021-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR REZAN PATEL / 15/12/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REZAN PATEL / 15/12/2021 |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-04-07 |
insert company_previous_name WINTER BAINC & CO AG LTD |
| 2021-04-07 |
update name WINTER BAINC & CO AG LTD => FINTRADE FINANCIAL LTD |
| 2021-03-01 |
update statutory_documents COMPANY NAME CHANGED WINTER BAINC & CO AG LTD
CERTIFICATE ISSUED ON 01/03/21 |
| 2020-12-21 |
update statutory_documents COMPANY NAME CHANGED WINTERBAN AG CO LTD
CERTIFICATE ISSUED ON 21/12/20 |
| 2020-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |