FNZ HOLDINGS UK LIMITED

06474454
10TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TP

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 23 Buy now
11 Jul 2024 officers Termination of appointment of director (Nicholas Zane Thomson) 1 Buy now
11 Jul 2024 officers Termination of appointment of director (Alastair Conway) 1 Buy now
11 Jul 2024 officers Appointment of director (Mr Stewart Neil Miller Maclean) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Muhammad Faqihuddin Mustaffa) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Appointment of director (Mr Nicholas Zane Thomson) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Kristopher Darren Love) 1 Buy now
31 Oct 2023 resolution Resolution 1 Buy now
31 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2023 insolvency Solvency Statement dated 21/09/23 1 Buy now
21 Aug 2023 accounts Annual Accounts 23 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 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
19 Jul 2022 accounts Annual Accounts 22 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Termination of appointment of director (Adrian John Durham) 1 Buy now
12 Jan 2022 officers Appointment of director (Mr Alastair Conway) 2 Buy now
09 Sep 2021 accounts Annual Accounts 21 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
20 Nov 2020 accounts Annual Accounts 21 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Adrian John Durham) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Appointment of director (Kristopher Darren Love) 2 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2020 officers Termination of appointment of director (Vivienne Amanda Sacco) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Christian Somerville Dougal) 1 Buy now
19 Sep 2019 accounts Annual Accounts 21 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 21 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Adrian John Durham) 2 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
20 Jul 2017 accounts Annual Accounts 20 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
18 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2016 insolvency Solvency Statement dated 18/11/16 4 Buy now
18 Nov 2016 resolution Resolution 3 Buy now
10 Nov 2016 incorporation Memorandum Articles 25 Buy now
10 Nov 2016 resolution Resolution 9 Buy now
06 Sep 2016 capital Return of Allotment of shares 4 Buy now
16 Aug 2016 capital Return of Allotment of shares 6 Buy now
17 Jun 2016 accounts Annual Accounts 34 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 36 Buy now
15 Apr 2015 mortgage Registration of a charge 23 Buy now
05 Mar 2015 officers Termination of appointment of director (Martin Jennings) 1 Buy now
27 Jan 2015 accounts Annual Accounts 38 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 officers Appointment of director (Adrian John Durham) 2 Buy now
24 Dec 2014 mortgage Registration of a charge 51 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2014 officers Appointment of director (Vivienne Sacco) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Laurent Chorna) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (David Keith Page) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Guy Warren) 1 Buy now
10 Feb 2014 annual-return Annual Return 9 Buy now
30 Jan 2014 officers Termination of appointment of director (Stewart Maclean) 1 Buy now
30 Jan 2014 officers Appointment of director (David Keith Page) 2 Buy now
30 Jan 2014 officers Appointment of director (Martin Jennings) 2 Buy now
24 Sep 2013 accounts Annual Accounts 25 Buy now
12 Sep 2013 officers Termination of appointment of director (Andrew Laverty) 1 Buy now
23 Aug 2013 officers Termination of appointment of director (Paul Mcmahon) 1 Buy now
20 Aug 2013 officers Appointment of director (Laurent Chorna) 2 Buy now
20 Aug 2013 officers Appointment of director (Guy Warren) 2 Buy now
17 Jan 2013 annual-return Annual Return 7 Buy now
25 Oct 2012 officers Appointment of director (Paul Mcmahon) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Adrian Durham) 1 Buy now
08 Oct 2012 accounts Annual Accounts 25 Buy now
26 Sep 2012 resolution Resolution 24 Buy now
19 Sep 2012 mortgage Particulars of a mortgage or charge 18 Buy now
06 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2012 resolution Resolution 1 Buy now
25 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2012 annual-return Annual Return 8 Buy now
20 Dec 2011 officers Appointment of director (Christian Somerville Dougal) 3 Buy now
06 Dec 2011 incorporation Memorandum Articles 21 Buy now
06 Dec 2011 officers Appointment of director (Andrew John Ninian Laverty) 3 Buy now
06 Dec 2011 officers Appointment of director (Stewart Neil Miller Maclean) 3 Buy now
06 Dec 2011 officers Termination of appointment of director (Warren Gee) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Leahn Parry) 2 Buy now
06 Dec 2011 capital Return of Allotment of shares 4 Buy now
02 Dec 2011 resolution Resolution 1 Buy now
02 Dec 2011 resolution Resolution 1 Buy now
02 Dec 2011 resolution Resolution 1 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2011 accounts Annual Accounts 13 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 17 Buy now
01 Dec 2010 capital Return of Allotment of shares 6 Buy now