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FINTRADE GROUP LIMITED

Company number 11823781

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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)
22 Dec 2022	PSC07	Cessation of Moshe Malkin as a person with significant control on 9 December 2022	View PDF Cessation of Moshe Malkin as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Moshe Malkin as a director on 9 December 2022	View PDF Termination of appointment of Moshe Malkin as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC01	Notification of Michael Smith as a person with significant control on 9 December 2022	View PDF Notification of Michael Smith as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Michael Smith as a director on 9 December 2022	View PDF Appointment of Mr Michael Smith as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 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 Feb 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)
04 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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