R FINTECH LIMITED

Profile R FINTECH LIMITED

Actual on 01.08.2021
Company name
R FINTECH LIMITED
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Company number
09551662
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 20 April 2015
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 20 April 2020 due by Monday, 04 May 2020

Last statement dated Saturday, 20 April 2019

Annual returns

Overdue

Next annual return date due by Thursday, 18 May 2017

Last annual return made up to Wednesday, 20 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 LONDON WALL PLACE, LONDON, BARBICAN, EC2Y 5AU
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PSC and Officers R FINTECH LIMITED

Officers

(as of 21.09.2020)

OZCARIZ, Ignacio
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: General Diaz Porlier 57 ., Madrid, Spain, 28006
Nationality: Spanish
Date of birth: July 1955
Role: Director
Occupation: Aerospace Engineer
Country of residence: Spain
SOLE, Luis
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: General Diaz Porlier 57 ., Madrid, Spain, 28006
Nationality: Spanish
Date of birth: November 1957
Role: Director
Occupation: It Manager
Country of residence: Spain
MH SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 December 2018
Resigned on: Monday, 10 June 2019
Correspondence address: Staple Court 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2893220
INTERTRUST (UK) LIMITED
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Monday, 31 December 2018
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06307550
KAYE, David Malcolm
Status: Not active
Appointed on: Monday, 20 April 2015
Resigned on: Thursday, 10 November 2016
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Ignacio Maria Arrazia Ozcariz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Kpmg Llp London, England
Nationality: Spanish
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ignacio Maria Arrazia Ozcariz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Kpmg Llp London, England
Nationality: Spanish
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors