FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

Date	Type	Description	View / Download
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
26 Feb 2016	TM02	Termination of appointment of Sean Anthony Norman as a secretary on 26 February 2016	(1 page)
26 Feb 2016	AP03	Appointment of Mr Patrick Benjamin Salis as a secretary on 26 February 2016	(2 pages)
12 Feb 2016	AD01	Registered office address changed from Building 5 Hatters Lane Croxley Green Business Park Watford Herts WD18 8YE to Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG on 12 February 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Andrew David Ritter as a secretary on 27 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Allan James Brackin as a director on 1 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of John Francis Puttick as a director on 31 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Stephen Maurice Linton Lake as a director on 6 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr John Francis Puttick as a director on 6 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Robert Dedominicis as a director on 30 October 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,331.2	(5 pages)
17 Jul 2015	AP03	Appointment of Mr Andrew David Ritter as a secretary on 22 June 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,331.2	(4 pages)
28 Jul 2014	CH01	Director's details changed for Stephen Maurice Linton Lake on 1 February 2012	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
12 Mar 2014	AP03	Appointment of Mr Sean Anthony Norman as a secretary	(2 pages)
12 Mar 2014	TM02	Termination of appointment of David Doyle as a secretary	(1 page)
24 Dec 2013	CH03	Secretary's details changed for Mr David Michael Doyle on 23 December 2013	(1 page)
16 Dec 2013	MR05	All of the property or undertaking has been released from charge 6	(1 page)
21 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)