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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)
20 Nov 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CH01 Director's details changed for Mr Adrian John Durham on 1 August 2020
13 Mar 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
13 Mar 2020 AP01 Appointment of Kristopher Darren Love as a director on 30 December 2019
13 Mar 2020 MR04 Satisfaction of charge 4 in full
13 Mar 2020 MR04 Satisfaction of charge 064744540005 in full
13 Mar 2020 MR04 Satisfaction of charge 064744540006 in full
12 Mar 2020 TM01 Termination of appointment of Vivienne Amanda Sacco as a director on 31 January 2020
31 Oct 2019 TM01 Termination of appointment of Christian Somerville Dougal as a director on 14 October 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Nov 2017 CH01 Director's details changed for Mr Adrian John Durham on 2 November 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
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
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
18 Nov 2016 SH20 Statement by Directors
18 Nov 2016 SH19 Statement of capital on 18 November 2016
  • GBP 30,000,402
18 Nov 2016 CAP-SS Solvency Statement dated 18/11/16
18 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 18/11/2016
10 Nov 2016 MA Memorandum and Articles of Association
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 21/10/2016