R FINTECH LIMITED

Company number 09551662

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jul 2019 MAR Re-registration of Memorandum and Articles
23 Jul 2019 RR02 Re-registration from a public company to a private limited company
05 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 10 June 2019
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
30 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
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
11 Jan 2019 AP04 Appointment of Mh Secretaries Limited as a secretary on 31 December 2018
11 Jan 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2018
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
08 Jan 2019 AUD Auditor's resignation
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
05 Nov 2018 AA Full accounts made up to 30 December 2017
29 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
07 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • EUR 5,453,410.24
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • EUR 5,453,406.24
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • EUR 5,452,756.44
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • EUR 5,452,716.44
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • EUR 5,447,902.2
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • EUR 5,447,502.2
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • EUR 5,445,502.2
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • EUR 5,415,502.2