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GLOBAL FINTECH COMPLIANCE LTD

Company number 13010613

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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)
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