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FNZ SECURITIES LIMITED

Company number 09486463

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 MR01 Registration of charge 094864630001, created on 17 August 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Mar 2024 TM01 Termination of appointment of Bruno Emanuel Goncalves De Almeida as a director on 18 March 2024
03 Oct 2023 AP01 Appointment of Mr Alastair Conway as a director on 2 October 2023
30 Aug 2023 TM01 Termination of appointment of Edward Charles Searson James as a director on 26 July 2023
16 May 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 25,000,100.15
22 Nov 2022 AP01 Appointment of Mr John Anthony Llewellyn Blackman as a director on 8 November 2022
15 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
04 Oct 2022 CH01 Director's details changed for John Tomlins on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Miss Catherine Ann Brown on 3 October 2022
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
15 Sep 2022 AP01 Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 15 September 2022
15 Jul 2022 AA Full accounts made up to 31 March 2022
10 May 2022 AP01 Appointment of Miss Catherine Ann Brown as a director on 4 May 2022
10 May 2022 TM01 Termination of appointment of Jonathan James Sokhanvari as a director on 10 May 2022
05 May 2022 AP01 Appointment of Mr Christopher James Bell as a director on 28 April 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 17,500,100.15
19 Oct 2021 AA Accounts for a small company made up to 31 March 2021
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
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 5,000,100.15
24 May 2021 MA Memorandum and Articles of Association