FNZ WEALTHTECH LIMITED

Company number 08729370

Date	Type	Description	View / Download
09 Sep 2024	MA	Memorandum and Articles of Association	(29 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	(29 pages)
11 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
02 Nov 2023	TM01	Termination of appointment of Edward Charles Searson James as a director on 20 October 2023	(1 page)
16 May 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
04 Jan 2023	CERTNM	Company name changed jhc systems LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08	(3 pages)
04 Jan 2023	AD01	Registered office address changed from Temple Point 6th Floor 1 Temple Row Birmingham West Midlands B2 5LG to 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate London EC2M 3TP on 4 January 2023	(1 page)
03 Oct 2022	CH01	Director's details changed for Mr Edward Charles Searson James on 3 October 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr John Tomlins on 3 October 2022	(2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
01 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
15 Jan 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(41 pages) Download iXBRL
13 Nov 2020	TM01	Termination of appointment of Gareth Robert John Anderson as a director on 12 November 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mr Edward Charles Searson James as a director on 3 April 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Matthew Jonathan Ferman as a director on 3 April 2020	(1 page)
24 Apr 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 29 November 2019	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(26 pages)
27 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2019 GBP 19,263.8742	(11 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 19,263.8742 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2020.	(5 pages)