NME FINTECH LTD
Company is dissolved
General Information
NAME
NME FINTECH LTD
COMPANY NUMBER
07432861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2021
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
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PREVIOUS NAMES
13/06/2016
20/11/2020
KINGLEY RE LIMITED
View all previous names
LONDON
W1B 2QD
International House
223 Regent Street
LONDON
W1B 2QD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 23/11/2020 | Mario Danese (923938593) has left the board |
| 23/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about NME FINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NME FINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NME FINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
MILLER & CO. SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
MILLER & CO SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 23/11/2020 | Mario Danese (923938593) has left the board |
| 23/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Nirvano Bricchi (927665921) Appointed |
| 19/11/2020 | New Board Member Enrico Merchiori (927665936) Appointed |
| 19/11/2020 | New Board Member Marco Brugognone (927665929) Appointed |
| 26/10/2020 | New Board Member Mario Danese (923938593) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Antonio Mastroianni (922591791) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 17/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | MILLER & CO SECRETARIES LIMITED (917529687) has left the board |
| 10/04/2019 | Claudio Nunzio Pezzella (924117707) has left the board |
| 10/04/2019 | New Board Member Antonio Mastroianni (922591791) Appointed |
| 09/04/2019 | New Accounts filed |
| 10/04/2018 | New Company Secretary MILLER & CO SECRETARIES LIMITED (917529687) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | MILLER & CO SECRETARIES LIMITED (924454558) has left the board |
| 09/04/2018 | Mario Danese (920844329) has left the board |
| 27/03/2018 | New Company Secretary MILLER & CO SECRETARIES LIMITED (924454558) Appointed |
| 19/12/2017 | New Accounts filed |
| 18/12/2017 | New Board Member Claudio Nunzio Pezzella (924117707) Appointed |
| 15/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member Mario Danese (920844329) Appointed |
| 25/05/2016 | Claudio Nunzio Pezzella (915424864) has left the board |
| 25/05/2016 | MILLER & CO. SECRETARIES LTD (916615613) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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