- Company Overview for GLOBAL FINTECH COMPLIANCE LTD (13010613)
- Filing history for GLOBAL FINTECH COMPLIANCE LTD (13010613)
- People for GLOBAL FINTECH COMPLIANCE LTD (13010613)
- More for GLOBAL FINTECH COMPLIANCE LTD (13010613)
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) |
---|---|---|---|
10 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Oct 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
13 Oct 2024 | CH01 | Director's details changed for Mr Vladimir Teroev on 30 September 2024 | |
13 Oct 2024 | PSC07 | Cessation of Guangzhou Kuanze Baoli Limited as a person with significant control on 1 December 2023 | |
06 Aug 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Jun 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2024 | TM01 | Termination of appointment of Liyun Lin as a director on 1 January 2024 | |
08 Nov 2023 | AD01 | Registered office address changed from 27 4 Bloomsbury Square London WC1A 2RP England to 4 Christopher Street London EC2A 2BS on 8 November 2023 | |
08 Nov 2023 | AP01 | Appointment of Mr Vladimir Teroev as a director on 27 October 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Nanding Li as a director on 30 October 2023 | |
07 Sep 2023 | AD01 | Registered office address changed from 4 Christopher Street, London EC2A 2BS England to 27 4 Bloomsbury Square London WC1A 2RP on 7 September 2023 | |
07 Sep 2023 | AP01 | Appointment of Ms Nanding Li as a director on 5 September 2023 | |
07 Sep 2023 | AA | Micro company accounts made up to 30 November 2022 | |
31 May 2023 | TM01 | Termination of appointment of Nanding Li as a director on 18 May 2023 | |
31 May 2023 | AP01 | Appointment of Ms Liyun Lin as a director on 18 May 2023 | |
11 May 2023 | PSC03 | Notification of Guangzhou Kuanze Baoli Limited as a person with significant control on 31 March 2023 | |
11 May 2023 | PSC07 | Cessation of Nanding Li as a person with significant control on 31 March 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
30 Mar 2023 | AD01 | Registered office address changed from 25 - 28 Hammersmith Grove 25 - 28 Hammersmith Grove London W6 7BA England to 4 Christopher Street, London EC2A 2BS on 30 March 2023 | |
29 Nov 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
01 Sep 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
22 Jul 2022 | AD01 | Registered office address changed from 27, 4 Bloomsbury Square London WC1A 2RP England to 25 - 28 Hammersmith Grove 25 - 28 Hammersmith Grove London W6 7BA on 22 July 2022 | |
31 Mar 2022 | AD01 | Registered office address changed from Flat 118 City View Axon Place Ilford IG1 1NH England to 27, 4 Bloomsbury Square London WC1A 2RP on 31 March 2022 | |
24 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates |