This company is commonly known as Fintec Group Limited. The company was founded 16 years ago and was given the registration number 06538527. The firm's registered office is in GLOUCESTER. You can find them at 5 Pullman Court, Great Western Road, , Gloucester, . This company's SIC code is 64910 - Financial leasing.
Name | : | FINTEC GROUP LIMITED |
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Company Number | : | 06538527 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2008 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Pullman Court, Great Western Road, Gloucester, England, GL1 3ND |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Chancery Lane, London, England, WC2A 1LS | Secretary | 23 March 2021 | Active |
22, Chancery Lane, London, England, WC2A 1LS | Director | 01 September 2018 | Active |
22, Chancery Lane, London, England, WC2A 1LS | Director | 23 March 2021 | Active |
One, Hardwicks Square, Wandsworth, London, SW18 4AW | Secretary | 16 September 2008 | Active |
12, Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 18 March 2008 | Active |
1-9, Hardwicks Square, London, England, SW18 4AW | Director | 08 January 2018 | Active |
12, The Belvedere, Chelsea Harbour, London, SW10 0XA | Director | 19 June 2008 | Active |
One, Hardwicks Square, Wandsworth, London, SW18 4AW | Director | 16 September 2008 | Active |
5, Pullman Court, Great Western Road, Gloucester, England, GL1 3ND | Director | 25 April 2018 | Active |
1-9, Hardwicks Square, Wandsworth, London, United Kingdom, SW18 4AW | Director | 17 March 2011 | Active |
Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, CO13 9DU | Director | 19 March 2008 | Active |
12, Hatherley Road, Sidcup, DA14 4DT | Corporate Director | 18 March 2008 | Active |
Mr Jacques Duyver | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | Belgian |
Country of residence | : | England |
Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
Nature of control | : |
|
Bgl Reads Trust Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-07 | Accounts | Change account reference date company current extended. | Download |
2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-24 | Officers | Appoint person director company with name date. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
2021-02-26 | Accounts | Accounts with accounts type small. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type small. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Officers | Termination director company with name termination date. | Download |
2019-01-09 | Officers | Appoint person director company with name date. | Download |
2018-12-05 | Accounts | Accounts with accounts type small. | Download |
2018-06-12 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Appoint person director company with name date. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-09 | Officers | Termination director company with name termination date. | Download |
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