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FNZ WEALTHTECH LIMITED

Company number 08729370

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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)
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 18,944.5324
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019.
29 Jan 2019 MR04 Satisfaction of charge 087293700001 in full
15 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 19,700.4065
01 Dec 2017 SH03 Purchase of own shares.
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company shall establish a branch under the operating name of jhc systems (the "branch"). The company guarantees all financial obligations; appoints mouhammad amer attar of usa as its legal representative. The company appoints gareth anderson as manager with full powers of authority to do so. The company confirmed the authorised signatory is empowered to sign on behalf of and bind the company. 13/10/2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 August 2017
  • GBP 19,720.3794
11 Sep 2017 SH03 Purchase of own shares.
25 May 2017 SH06 Cancellation of shares. Statement of capital on 1 May 2017
  • GBP 19,740.3523
25 May 2017 SH03 Purchase of own shares.
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 19,760.3252
21 Feb 2017 SH03 Purchase of own shares.
30 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 19,780.2981
30 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 19,800.2710
02 Nov 2016 CH01 Director's details changed for Paul Michael Luxton on 2 November 2016
26 Oct 2016 SH03 Purchase of own shares.
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 4,820.2439
15 Jun 2016 SH03 Purchase of own shares.