FNZ (UK) NOMINEES LTD

Company number 05471102

Date	Type	Description	View / Download
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
05 Mar 2015	TM01	Termination of appointment of Martin Jennings as a director on 24 February 2015	(1 page)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(6 pages)
01 Dec 2014	AP01	Appointment of Vivienne Sacco as a director on 17 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Laurent Chorna as a director on 20 June 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of David Keith Page as a director on 16 June 2014	(1 page)
12 Feb 2014	TM01	Termination of appointment of Guy Warren as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(9 pages)
30 Jan 2014	TM01	Termination of appointment of Stewart Maclean as a director	(1 page)
30 Jan 2014	AP01	Appointment of Martin Jennings as a director	(2 pages)
30 Jan 2014	AP01	Appointment of David Keith Page as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Sep 2013	TM01	Termination of appointment of Andrew Laverty as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of Paul Mcmahon as a director	(1 page)
20 Aug 2013	AP01	Appointment of Guy Warren as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Laurent Chorna as a director	(2 pages)