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FNZ HOLDINGS UK LIMITED

Company number 06474454

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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)
13 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Jul 2024	TM01	Termination of appointment of Nicholas Zane Thomson as a director on 10 July 2024	View PDF Termination of appointment of Nicholas Zane Thomson as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Alastair Conway as a director on 10 July 2024	View PDF Termination of appointment of Alastair Conway as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Stewart Neil Miller Maclean as a director on 10 July 2024	View PDF Appointment of Mr Stewart Neil Miller Maclean as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 10 July 2024	View PDF Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Mr Nicholas Zane Thomson as a director on 28 December 2023	View PDF Appointment of Mr Nicholas Zane Thomson as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Kristopher Darren Love as a director on 28 December 2023	View PDF Termination of appointment of Kristopher Darren Love as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CH01	Director's details changed for Mr Kristopher Darren Love on 3 October 2022	View PDF Director's details changed for Mr Kristopher Darren Love on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Adrian John Durham as a director on 5 January 2022	View PDF Termination of appointment of Adrian John Durham as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Alastair Conway as a director on 5 January 2022	View PDF Appointment of Mr Alastair Conway as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Aug 2020	CH01	Director's details changed for Mr Adrian John Durham on 1 August 2020	View PDF Director's details changed for Mr Adrian John Durham on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FNZ HOLDINGS UK LIMITED

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