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FINTECH CIRCLE LTD

Company number 09141483

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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)
01 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 10 pages (10 pages)
18 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with no updates
View PDF Confirmation statement made on 4 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
21 Aug 2023 TM01 Termination of appointment of Quan Shi as a director on 21 August 2023
View PDF Termination of appointment of Quan Shi as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
26 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)
25 Apr 2022 AD01 Registered office address changed from C/O Intelletec Ltd - City Pavillion Cannon Green Building 27 Bush Lane London EC4R 0AA England to 167-169 Great Portland Street London W1W 5PF on 25 April 2022
View PDF Registered office address changed from C/O Intelletec Ltd - City Pavillion Cannon Green Building 27 Bush Lane London EC4R 0AA England to 167-169 Great Portland Street London W1W 5PF on 25 April 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
26 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages)
04 Feb 2020 AD01 Registered office address changed from C/O Intelletec Ltd the Office Group 50 Liverpool Street London EC2M 7PY England to C/O Intelletec Ltd - City Pavillion Cannon Green Building 27 Bush Lane London EC4R 0AA on 4 February 2020
View PDF Registered office address changed from C/O Intelletec Ltd the Office Group 50 Liverpool Street London EC2M 7PY England to C/O Intelletec Ltd - City Pavillion Cannon Green Building 27 Bush Lane London EC4R 0AA on 4 February 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1.08
View PDF Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1.08
- link opens in a new window - 4 pages (4 pages)
21 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 1.05
View PDF Statement of capital following an allotment of shares on 26 July 2018
  • GBP 1.05
- link opens in a new window - 4 pages (4 pages)
27 Mar 2019 SH02 Sub-division of shares on 26 July 2018
View PDF Sub-division of shares on 26 July 2018 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 26/07/2018
View PDF Resolutions
  • RES13 ‐ Re-sub div 26/07/2018
- link opens in a new window - 1 page (1 page)
25 Mar 2019 AP01 Appointment of Ms Quan Shi as a director on 25 March 2019
View PDF Appointment of Ms Quan Shi as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages)
27 Jul 2018 AP01 Appointment of Ms Zhaohui Wu as a director on 27 July 2018
View PDF Appointment of Ms Zhaohui Wu as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)