R FINTECH LIMITED

Company number 09551662

Date	Type	Description	View / Download
22 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2023	WU15	Notice of final account prior to dissolution	(14 pages)
21 Feb 2023	WU07	Progress report in a winding up by the court	(14 pages)
26 Jan 2022	WU07	Progress report in a winding up by the court	(23 pages)
28 Jun 2021	AD01	Registered office address changed from PO Box 4385 09551662: Companies House Default Address Cardiff CF14 8LH to 2 London Wall Place Barbican London EC2Y 5AU on 28 June 2021	(2 pages)
16 Feb 2021	WU04	Appointment of a liquidator	(3 pages)
21 Sep 2020	F14	Court order notice of winding up	(2 pages)
03 Jan 2020	RP05	Registered office address changed to PO Box 4385, 09551662: Companies House Default Address, Cardiff, CF14 8LH on 3 January 2020	(1 page)
23 Jul 2019	MAR	Re-registration of Memorandum and Articles	(67 pages)
23 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
23 Jul 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Jun 2019	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 10 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to C/O Kpmg Llp 15 Canada Square London E14 5GL on 10 June 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(8 pages)
22 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2018 EUR 5,463,957.68	(7 pages)
11 Jan 2019	AP04	Appointment of Mh Secretaries Limited as a secretary on 31 December 2018	(2 pages)
11 Jan 2019	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2018	(1 page)
11 Jan 2019	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Staple Inn London WC1V 7QH on 11 January 2019	(1 page)
08 Jan 2019	AUD	Auditor's resignation	(2 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 EUR 5,469,957.68 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2019	(4 pages)
05 Nov 2018	AA	Full accounts made up to 30 December 2017	(22 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(25 pages)