- Company Overview for FNZ CAPITAL MARKETS (UK) LIMITED (00816145)
- Filing history for FNZ CAPITAL MARKETS (UK) LIMITED (00816145)
- People for FNZ CAPITAL MARKETS (UK) LIMITED (00816145)
- Charges for FNZ CAPITAL MARKETS (UK) LIMITED (00816145)
- More for FNZ CAPITAL MARKETS (UK) LIMITED (00816145)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 09 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 11 Jan 2011 | AD01 | Registered office address changed from 1 High Street Rickmansworth Herts WD3 1ET on 11 January 2011 | |
| 07 Sep 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Stephen Maurice Linton Lake on 1 October 2009 | |
| 01 Sep 2010 | TM01 | Termination of appointment of Sunil Shah as a director | |
| 01 Sep 2010 | CH03 | Secretary's details changed for David Michael Doyle on 1 October 2009 | |
| 28 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 20 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
| 19 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 29 Jul 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 | |
| 25 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 24 Jul 2009 | 288c | Secretary's change of particulars / david doyle / 24/07/2009 | |
| 22 Jul 2009 | CERTNM | Company name changed coexis LIMITED\certificate issued on 22/07/09 | |
| 17 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 26 Jan 2009 | 288a | Secretary appointed david michael doyle logged form | |
| 26 Jan 2009 | 288a | Director appointed stephen lake logged form | |
| 19 Jan 2009 | 288a | Director appointed stephen maurice linton lake | |
| 13 Jan 2009 | 288a | Secretary appointed david michael doyle |