9FIN LIMITED
| Status | ACTIVE |
| Company No. | 10451957 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2016 |
| Age | 7 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
9FIN LIMITED is an active private limited company with number 10451957. It was incorporated 7 years, 7 months, 30 days ago, on 28 October 2016. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleksandra Laska
Termination date: 2024-02-11
Documents
Appoint person director company with name date
Date: 12 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harald Nieder
Appointment date: 2024-02-11
Documents
Accounts amended with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-27
Officer name: Mr Hussam El-Sheikh
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Steven Hunter
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control statement
Date: 13 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Apr 2023
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Hunter
Cessation date: 2022-11-21
Documents
Capital allotment shares
Date: 01 Mar 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-23
Capital : 119,600.18 GBP
Documents
Resolution
Date: 14 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-03
Capital : 119,063.47 GBP
Documents
Capital allotment shares
Date: 08 Jan 2023
Action Date: 21 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-21
Capital : 116,882.88 GBP
Documents
Capital name of class of shares
Date: 08 Jan 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Jan 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Joseph Finkelstein
Appointment date: 2022-11-17
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Jae-Hee Wennergren
Termination date: 2022-11-17
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 30 Dec 2021
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 89,402.97 GBP
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-25
Capital : 88,030.74 GBP
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marie Jae-Hee Wennergren
Appointment date: 2021-08-17
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aleksandra Laska
Appointment date: 2021-08-17
Documents
Resolution
Date: 27 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Matuschka
Termination date: 2021-08-17
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 67,197.58 GBP
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mr Hussam El-Sheikh
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 23 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-23
Capital : 66,207.16 GBP
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-09
Capital : 61,324.85 GBP
Documents
Resolution
Date: 08 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Aug 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriel Matuschka
Appointment date: 2019-07-09
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Directors register information on withdrawal from the public register
Date: 06 Dec 2018
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2018-12-06
Documents
Withdrawal of the directors register information from the public register
Date: 06 Dec 2018
Category: Officers
Sub Category: Register
Type: EW01
Documents
Withdrawal of the directors residential address register information from the public register
Date: 06 Dec 2018
Category: Officers
Sub Category: Register
Type: EW02
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-19
Psc name: Steven Hunter
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 09 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-09
Capital : 45,882.32 GBP
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-12
Capital : 54,117.56 GBP
Documents
Resolution
Date: 13 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-27
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Appoint corporate secretary company with name date
Date: 27 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2017-09-26
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-05
Capital : 40,000 GBP
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hussam El-Sheikh
Appointment date: 2016-11-04
Documents
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