Fintech Compliance Ltd was registered on 16 March 2016 and has its registered office in Loughton in Essex. This company has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN ROON, Gilbert | 16 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 28 March 2018 | |
| RESOLUTIONS - N/A | 26 January 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AD01 - Change of registered office address | 30 March 2016 | |
| NEWINC - New incorporation documents | 16 March 2016 |
