FNZ CAPITAL MARKETS (UK) LIMITED

00816145
10TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TP

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 40 Buy now
23 Apr 2024 officers Termination of appointment of secretary (Christopher Charles Aujard) 1 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Muhammad Faqihuddin Mustaffa) 2 Buy now
19 Jan 2024 officers Appointment of director (Mr Stewart Neil Miller Maclean) 2 Buy now
19 Jan 2024 officers Appointment of director (Mr Muhammad Faqihuddin Mustaffa) 2 Buy now
11 Jan 2024 accounts Annual Accounts 44 Buy now
05 Jan 2024 officers Appointment of director (Mr Scott James Webster) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Kristopher Darren Love) 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2023 accounts Annual Accounts 31 Buy now
04 Oct 2022 officers Change of particulars for director 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Matthew Jonathan Ferman) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Kristopher Darren Love) 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2021 accounts Annual Accounts 29 Buy now
09 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 accounts Annual Accounts 27 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Termination of appointment of director (David Simpson) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Robert Dedominicis) 1 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Jillian Glenda Bannan) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Kristopher Darren Love) 2 Buy now
20 Nov 2019 officers Appointment of director (Mr Matthew Jonathan Ferman) 2 Buy now
20 Nov 2019 officers Appointment of secretary (Mr Christopher Charles Aujard) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 24 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2019 incorporation Memorandum Articles 16 Buy now
02 Apr 2019 resolution Resolution 4 Buy now
08 Mar 2019 mortgage Registration of a charge 43 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 24 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Patrick Benjamin Salis) 1 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Robert Dedominicis) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 24 Buy now
09 Jan 2017 officers Termination of appointment of director (Allan James Brackin) 1 Buy now
06 Jan 2017 officers Appointment of director (Mr David Simpson) 2 Buy now
08 Aug 2016 officers Appointment of secretary (Ms Jillian Glenda Bannan) 2 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 20 Buy now
26 Feb 2016 officers Termination of appointment of secretary (Sean Anthony Norman) 1 Buy now
26 Feb 2016 officers Appointment of secretary (Mr Patrick Benjamin Salis) 2 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 officers Termination of appointment of secretary (Andrew David Ritter) 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Allan James Brackin) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (John Francis Puttick) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Stephen Maurice Linton Lake) 1 Buy now
26 Nov 2015 officers Appointment of director (Mr John Francis Puttick) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Robert Dedominicis) 2 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Appointment of secretary (Mr Andrew David Ritter) 2 Buy now
15 Apr 2015 accounts Annual Accounts 21 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 officers Change of particulars for director (Stephen Maurice Linton Lake) 2 Buy now
21 Mar 2014 accounts Annual Accounts 20 Buy now
12 Mar 2014 officers Appointment of secretary (Mr Sean Anthony Norman) 2 Buy now
12 Mar 2014 officers Termination of appointment of secretary (David Doyle) 1 Buy now
24 Dec 2013 officers Change of particulars for secretary (Mr David Michael Doyle) 1 Buy now
16 Dec 2013 mortgage Statement of release/cease from a charge 1 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 20 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 15 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 20 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 20 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for director (Stephen Maurice Linton Lake) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Sunil Shah) 1 Buy now
01 Sep 2010 officers Change of particulars for secretary (David Michael Doyle) 1 Buy now
28 Nov 2009 resolution Resolution 1 Buy now
30 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 9 11 Buy now
20 Sep 2009 accounts Annual Accounts 23 Buy now
19 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
29 Jul 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/06/2009 1 Buy now
25 Jul 2009 incorporation Memorandum Articles 25 Buy now
24 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
24 Jul 2009 officers Secretary's change of particulars / david doyle / 24/07/2009 1 Buy now
22 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2009 accounts Annual Accounts 24 Buy now
04 Feb 2009 annual-return Return made up to 02/01/09; full list of members 11 Buy now
26 Jan 2009 officers Secretary appointed david michael doyle logged form 2 Buy now
26 Jan 2009 officers Director appointed stephen lake logged form 2 Buy now
19 Jan 2009 officers Director appointed stephen maurice linton lake 2 Buy now
13 Jan 2009 officers Secretary appointed david michael doyle 2 Buy now