FNZ GERMANY HOLDCO LIMITED

11388499
10TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TP

Documents

Documents
Date Category Description Pages
11 Oct 2024 capital Return of Allotment of shares 3 Buy now
13 Aug 2024 accounts Annual Accounts 23 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2024 officers Termination of appointment of secretary (Christopher Charles Aujard) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Stewart Neil Miller Maclean) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Kristopher Darren Love) 1 Buy now
21 Nov 2023 officers Appointment of secretary (Christopher Charles Aujard) 2 Buy now
04 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 accounts Annual Accounts 50 Buy now
08 Aug 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
29 Dec 2022 capital Return of Allotment of shares 3 Buy now
09 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 officers Change of particulars for director (Fabian Camenzind) 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
19 Jul 2022 accounts Annual Accounts 47 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 resolution Resolution 2 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
11 Jan 2022 officers Appointment of director (Klaus Johannes Renvall) 2 Buy now
09 Sep 2021 accounts Annual Accounts 45 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
08 Jan 2021 accounts Annual Accounts 46 Buy now
28 Aug 2020 officers Termination of appointment of director (Vivienne Amanda Sacco) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 officers Appointment of director (Kristopher Darren Love) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Christian Dougal) 1 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
03 Oct 2019 officers Termination of appointment of director (Adrian John Durham) 1 Buy now
03 Oct 2019 officers Appointment of director (Fabian Camenzind) 2 Buy now
30 Jul 2019 resolution Resolution 2 Buy now
17 Jul 2019 capital Return of Allotment of shares 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
09 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Jordan Secretaries Limited) 1 Buy now
07 Jun 2018 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
30 May 2018 incorporation Incorporation Company 40 Buy now