FINTEL WATCHDOG LIMITED

Company number 11691963

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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)
03 Feb 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
13 Jun 2019 PSC02 Notification of Financial Intelligence Bureau Ltd as a person with significant control on 12 June 2019
13 Jun 2019 PSC07 Cessation of Fintelegram Investors Protection Ltd as a person with significant control on 12 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Werner Franz Boehm on 13 June 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
22 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-22
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted