FNZ HOLDINGS UK LIMITED

Company number 06474454

Date	Type	Description	View / Download
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 30,000,002	(6 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
15 Apr 2015	MR01	Registration of charge 064744540006, created on 2 April 2015	(23 pages)
05 Mar 2015	TM01	Termination of appointment of Martin Jennings as a director on 24 February 2015	(1 page)
27 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(38 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 30,000,002	(7 pages)
12 Jan 2015	AP01	Appointment of Adrian John Durham as a director on 18 December 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 064744540005, created on 19 December 2014	(51 pages)
19 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 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 30,000,002	(9 pages)
30 Jan 2014	TM01	Termination of appointment of Stewart Maclean as a director	(1 page)
30 Jan 2014	AP01	Appointment of David Keith Page as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Martin Jennings as a director	(2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 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 Laurent Chorna as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Guy Warren as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)