FINTRAX INTERNATIONAL HOLDINGS LTD

Company number 11027623

Date	Type	Description	View / Download
11 Dec 2023	AP01	Appointment of David Lincoln Herron as a director on 1 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Jamie Anthony Keir as a director on 1 December 2023	(1 page)
08 Dec 2023	TM01	Termination of appointment of Patrick Gerard Waldron as a director on 1 December 2023	(1 page)
08 Dec 2023	AP01	Appointment of Eoghan Hurley as a director on 1 December 2023	(2 pages)
21 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
16 Nov 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
17 Apr 2023	AD01	Registered office address changed from 47-49 London Road Somerset House Redhill United Kingdom RH1 1LU United Kingdom to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	(1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Enter into loan agreement/company business 08/02/2023	(3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
08 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents / directors authorised to approve the terms of any amendments to the transcations contemplated by the documents/ company business / franklin uk bidco LIMITED authorised to act as agent in connection with the transaction documents 09/11/2022	(3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents / directors authorised to approve the terms of any amendments to the transcations contemplated by the documents/ company business / franklin uk bidco LIMITED authorised to act as agent in connection with the transaction documents 09/11/2022	(3 pages)
14 Jan 2022	PSC07	Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021	(1 page)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
26 Oct 2021	MR01	Registration of charge 110276230003, created on 21 October 2021	(60 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
28 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Claire Andree Hafner as a director on 31 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 March 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1 EUR 123,825,237	(8 pages)