FNZ SECURITIES LIMITED

Company number 09486463

Date	Type	Description	View / Download
11 Nov 2024	CH01	Director's details changed for Mr Alastair Conway on 11 November 2024	(2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
28 Aug 2024	MR01	Registration of charge 094864630001, created on 17 August 2024	(4 pages)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
21 Mar 2024	TM01	Termination of appointment of Bruno Emanuel Goncalves De Almeida as a director on 18 March 2024	(1 page)
03 Oct 2023	AP01	Appointment of Mr Alastair Conway as a director on 2 October 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Edward Charles Searson James as a director on 26 July 2023	(1 page)
16 May 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 25,000,100.15	(3 pages)
22 Nov 2022	AP01	Appointment of Mr John Anthony Llewellyn Blackman as a director on 8 November 2022	(2 pages)
15 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
04 Oct 2022	CH01	Director's details changed for John Tomlins on 3 October 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Miss Catherine Ann Brown on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022	(1 page)
15 Sep 2022	AP01	Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 15 September 2022	(2 pages)
15 Jul 2022	AA	Full accounts made up to 31 March 2022	(31 pages)
10 May 2022	AP01	Appointment of Miss Catherine Ann Brown as a director on 4 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Jonathan James Sokhanvari as a director on 10 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Christopher James Bell as a director on 28 April 2022	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 17,500,100.15	(3 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
19 Oct 2021	CERTNM	Company name changed rexigon securities LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	(3 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 5,000,100.15	(3 pages)