FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

Date	Type	Description	View / Download
25 Nov 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
16 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
20 Nov 2019	TM01	Termination of appointment of David Simpson as a director on 5 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Robert Dedominicis as a director on 5 November 2019	(1 page)
20 Nov 2019	TM02	Termination of appointment of Jillian Glenda Bannan as a secretary on 5 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mr Kristopher Darren Love as a director on 5 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Matthew Jonathan Ferman as a director on 5 November 2019	(2 pages)
20 Nov 2019	AP03	Appointment of Mr Christopher Charles Aujard as a secretary on 5 November 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
03 Apr 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
02 Apr 2019	MA	Memorandum and Articles of Association	(16 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Mar 2019	MR01	Registration of charge 008161450011, created on 26 February 2019	(43 pages)
11 Jan 2019	MR04	Satisfaction of charge 8 in full	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
13 Oct 2017	TM02	Termination of appointment of Patrick Benjamin Salis as a secretary on 6 October 2017	(1 page)
21 Aug 2017	CH01	Director's details changed for Mr Robert Dedominicis on 14 August 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
09 Jan 2017	TM01	Termination of appointment of Allan James Brackin as a director on 1 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr David Simpson as a director on 1 January 2017	(2 pages)
08 Aug 2016	AP03	Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016	(2 pages)