FNZ WEALTHTECH LIMITED

Company number 08729370

Date	Type	Description	View / Download
05 Nov 2014	SH03	Purchase of own shares.	(4 pages)
28 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 19,960.054	(21 pages)
23 Sep 2014	CH01	Director's details changed for Rachael Emma Mckee on 22 September 2014	(2 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 12 July 2014 GBP 19,980.0271	(7 pages)
11 Aug 2014	SH03	Purchase of own shares.	(3 pages)
25 Apr 2014	SH02	Sub-division of shares on 27 February 2014	(6 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 4,999.9990	(8 pages)
25 Feb 2014	AP01	Appointment of Rebecca Jane Grant as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Rachael Emma Mckee as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Adam Innes Laing as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Mark Young as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Swati Harshad Barve as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Andrew James Love as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Julia Louise Harrington as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Matthew James Rodgerson as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Ian Richard Haines as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Peter Francis Murphy as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Paul Michael Luxton as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Mr John Alexander Melvin Hemming as a director	(3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Jan 2014	CERTNM	Company name changed jhc platform services LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
28 Jan 2014	CONNOT	Change of name notice	(2 pages)
11 Oct 2013	NEWINC	Incorporation	(18 pages)