FINTEL WATCHDOG LIMITED filing history - Find and update company information

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FINTEL WATCHDOG LIMITED

Company number 11691963

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 23 November 2021	View PDF Accounts for a dormant company made up to 23 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	PSC02	Notification of Fintelegram Investors Protection Ltd as a person with significant control on 29 June 2021	View PDF Notification of Fintelegram Investors Protection Ltd as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Werner Boehm as a person with significant control on 29 June 2021	View PDF Cessation of Werner Boehm as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	PSC07	Cessation of Financial Intelligence Bureau Ltd as a person with significant control on 28 December 2020	View PDF Cessation of Financial Intelligence Bureau Ltd as a person with significant control on 28 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	PSC01	Notification of Werner Boehm as a person with significant control on 28 December 2020	View PDF Notification of Werner Boehm as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	PSC02	Notification of Financial Intelligence Bureau Ltd as a person with significant control on 12 June 2019	View PDF Notification of Financial Intelligence Bureau Ltd as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC07	Cessation of Fintelegram Investors Protection Ltd as a person with significant control on 12 June 2019	View PDF Cessation of Fintelegram Investors Protection Ltd as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CH01	Director's details changed for Mr Werner Franz Boehm on 13 June 2019	View PDF Director's details changed for Mr Werner Franz Boehm on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-22 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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