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AUGMENTUM FINTECH PLC - 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
Company Information
- Company registration number
- 11118262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Southampton Buildings
- London
- WC2A 1AL
- United Kingdom 25 Southampton Buildings, London, WC2A 1AL, United Kingdom UK
Management
- Managing Directors
- BRADE, Karen Mary
- ENGLAND, Neil Martin
- HAYSEY, David John
- DORRESTIJN, Cornelia
- RUSSELL, William Anthony Bowater, Sir
- Company secretaries
- FROSTROW CAPITAL LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2017-12-19
- Age Of Company 2017-12-19 6 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OTQ44T555I8S71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
✓
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AUGMENTUM FINTECH PLC Company Description
- AUGMENTUM FINTECH PLC is a plc registered in United Kingdom with the Company reg no 11118262. Its current trading status is "live". It was registered 2017-12-19. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 25 Southampton Buildings .
Get AUGMENTUM FINTECH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augmentum Fintech Plc - 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
- 2017-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUGMENTUM FINTECH PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11118262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11118262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11118262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-27) - SH03
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accounts-with-accounts-type-group (2023-07-18) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-14) - SH03
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change-sail-address-company-with-old-address-new-address (2023-07-06) - AD02
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-03) - SH03
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-28) - SH03
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resolution (2022-09-20) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-15) - SH03
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capital-return-purchase-own-shares (2022-12-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-13) - SH03
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-03-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-03-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-04-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-04) - SH03
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-15) - SH03
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capital-return-purchase-own-shares (2022-07-18) - SH03
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capital-return-purchase-own-shares (2022-07-22) - SH03
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accounts-with-accounts-type-group (2022-07-25) - AA
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keyboard_arrow_right 2021
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resolution (2021-09-28) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-01-04) - SH04
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change-sail-address-company-with-old-address-new-address (2021-04-06) - AD02
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
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capital-allotment-shares (2021-07-14) - SH01
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accounts-with-accounts-type-group (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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memorandum-articles (2021-09-28) - MA
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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change-corporate-secretary-company-with-change-date (2021-03-10) - CH04
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resolution (2021-07-27) - RESOLUTIONS
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keyboard_arrow_right 2020
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auditors-resignation-company (2020-05-05) - AUD
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capital-return-purchase-own-shares-treasury-capital-date (2020-05-28) - SH03
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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capital-allotment-shares (2020-11-03) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-23) - SH03
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resolution (2020-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-14) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-26) - RP04CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-02) - SH03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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resolution (2019-09-24) - RESOLUTIONS
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capital-allotment-shares (2019-07-16) - SH01
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accounts-with-accounts-type-group (2019-06-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-02-13) - SH19
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certificate-capital-cancellation-share-premium-account (2019-02-13) - CERT21
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legacy (2019-02-13) - OC138
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resolution (2019-07-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-12-20) - AD02
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confirmation-statement-with-updates (2018-12-21) - CS01
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move-registers-to-sail-company-with-new-address (2018-12-20) - AD03
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legacy (2018-02-13) - CERT8A
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2018-03-19) - SH02
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-02-19) - SH01
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change-account-reference-date-company-current-extended (2018-02-16) - AA01
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resolution (2018-02-15) - RESOLUTIONS
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notice-carry-on-business-as-investment-company (2018-02-15) - IC01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-02-15) - AP04
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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application-trading-certificate (2018-02-13) - SH50
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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keyboard_arrow_right 2017
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incorporation-company (2017-12-19) - NEWINC
