FNZ (UK) NOMINEES LTD

Company number 05471102

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(7 pages)
25 Oct 2012	AP01	Appointment of Paul Mcmahon as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Adrian Durham as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
07 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(7 pages)
20 Feb 2012	AP01	Appointment of Christian Somerville Dougal as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Andrew John Ninian Laverty as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Stewart Neil Miller Maclean as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Leahn Parry as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Warren Gee as a director	(1 page)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
29 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
22 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Aug 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
10 Aug 2009	288b	Appointment terminated director michael blennerhassett	(1 page)
10 Aug 2009	288b	Appointment terminated secretary michael blennerhassett	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
15 Jun 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
16 Nov 2006	CERTNM	Company name changed first nz wrap (uk) nominees limi ted\certificate issued on 16/11/06	(2 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
08 Sep 2006	288a	New director appointed	(1 page)