| Date | Description |
|---|
| 2023-10-18 |
update person_title Joon Cho: Analyst => Analyst; Investment Associate |
| 2023-08-10 |
insert personal_emails ch..@fintexcap.com |
| 2023-08-10 |
insert personal_emails jo..@fintexcap.com |
| 2023-08-10 |
insert personal_emails ra..@fintexcap.com |
| 2023-08-10 |
insert email an..@fintexcap.com |
| 2023-08-10 |
insert email ch..@fintexcap.com |
| 2023-08-10 |
insert email jo..@fintexcap.com |
| 2023-08-10 |
insert email ra..@fintexcap.com |
| 2023-08-10 |
insert index_pages_linkeddomain altfi.com |
| 2023-08-10 |
insert index_pages_linkeddomain boersen-zeitung.de |
| 2023-08-10 |
insert index_pages_linkeddomain bondguide.de |
| 2023-08-10 |
insert index_pages_linkeddomain finanzblatt.net |
| 2023-08-10 |
insert index_pages_linkeddomain fintech.finance |
| 2023-08-10 |
insert index_pages_linkeddomain fundoperator.com |
| 2023-08-10 |
insert index_pages_linkeddomain institutional-money.com |
| 2023-08-10 |
insert index_pages_linkeddomain justairportsuk.com |
| 2023-08-10 |
insert index_pages_linkeddomain onlystrategic.com |
| 2023-08-10 |
insert index_pages_linkeddomain p2pfinancenews.co.uk |
| 2023-08-10 |
insert index_pages_linkeddomain paymentsjournal.com |
| 2023-08-10 |
insert index_pages_linkeddomain thefintechtimes.com |
| 2023-08-10 |
insert management_pages_linkeddomain auxmoney.de |
| 2023-08-10 |
insert management_pages_linkeddomain excellioncapital.com |
| 2023-08-10 |
insert person Nikki Woodford |
| 2023-08-10 |
insert person Toni Trahar |
| 2023-08-10 |
update person_description Anna Masica => Anna Masica |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-04 |
delete index_pages_linkeddomain best-loans.co.za |
| 2023-06-04 |
delete index_pages_linkeddomain casinodeposit-bonus.net |
| 2023-06-04 |
delete index_pages_linkeddomain free-daily-spins.com |
| 2023-06-04 |
delete index_pages_linkeddomain freespinspider.com |
| 2023-06-04 |
delete index_pages_linkeddomain healthfirstpharmacy.net |
| 2023-06-04 |
delete index_pages_linkeddomain lord-of-the-ocean-spielen.com |
| 2023-06-04 |
delete index_pages_linkeddomain nondepositbingo.com |
| 2023-06-04 |
delete index_pages_linkeddomain sizzling-hot-za-darmo.com |
| 2023-06-04 |
delete index_pages_linkeddomain valleyofthesunpharmacy.com |
| 2023-06-04 |
delete index_pages_linkeddomain vogueplay.com |
| 2023-06-04 |
insert index_pages_linkeddomain alpha-week.com |
| 2023-06-04 |
insert index_pages_linkeddomain finance-monthly.com |
| 2023-06-04 |
insert index_pages_linkeddomain moneymarketing.co.uk |
| 2023-06-04 |
insert person Amna Masica |
| 2023-06-04 |
insert person Sophire Batoua |
| 2023-06-04 |
insert registration_number 09411576 |
| 2023-06-04 |
insert registration_number 925944 |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-18 |
insert person DAVID HORWICH |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-15 |
delete email si..@fintexcap.com |
| 2022-07-15 |
delete person Silvia Szaboova |
| 2022-06-14 |
delete personal_emails ki..@fintexcap.com |
| 2022-06-14 |
delete email ki..@fintexcap.com |
| 2022-06-14 |
delete person Kirsten Hasseriis |
| 2022-06-14 |
insert email si..@fintexcap.com |
| 2022-06-14 |
insert person Silvia Szaboova |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 22/04/2021 |
| 2021-03-19 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 130.82 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE BATOUA |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 128.25 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 119.49 |
| 2018-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME ANGLADE |
| 2017-12-19 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 115.09 |
| 2017-12-05 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 115.17 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2016-05-12 |
update account_ref_month 1 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-28 => 2016-09-30 |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-28 |
| 2016-05-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-04-01 |
update statutory_documents ADOPT ARTICLES 19/02/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JEROME ANGLADE |
| 2016-03-08 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-03-08 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-06-26 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ROBERT STAFLER |
| 2015-03-26 |
update statutory_documents SECRETARY APPOINTED MR PHILIP EMMANUEL SCHAJER |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |