FNZ HOLDINGS UK LIMITED

Company number 06474454

Date	Type	Description	View / Download
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)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
06 Feb 2012	CERTNM	Company name changed fnz services (uk) LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-01-20	(2 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-20	(1 page)
25 Jan 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(8 pages)
20 Dec 2011	AP01	Appointment of Christian Somerville Dougal as a director	(3 pages)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Dec 2011	AP01	Appointment of Andrew John Ninian Laverty as a director	(3 pages)
06 Dec 2011	AP01	Appointment of Stewart Neil Miller Maclean as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Warren Gee as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Leahn Parry as a director	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 30,000,002	(4 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share charge 11/11/2011	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Confirmation deed 18/11/2011	(1 page)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 2	(6 pages)