FNZ SECURITIES LIMITED

Company number 09486463

Date	Type	Description	View / Download
24 May 2021	MA	Memorandum and Articles of Association	(35 pages)
24 May 2021	SH08	Change of share class name or designation	(2 pages)
24 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2021	AP01	Appointment of Edward Charles Searson James as a director on 7 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Mrs Katrina Therese Sartorius as a director on 7 May 2021	(2 pages)
10 May 2021	AP01	Appointment of John Tomlins as a director on 7 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of James Alexander Scott-Gatty as a director on 7 May 2021	(1 page)
10 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2021	PSC07	Cessation of Jonathan James Sokhanvari as a person with significant control on 7 May 2021	(1 page)
10 May 2021	PSC07	Cessation of Jva Holdings Llp as a person with significant control on 7 May 2021	(1 page)
10 May 2021	AD01	Registered office address changed from Longcroft House 2/8 Victoria Avenue Bishopsgate London EC2M 4NS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 May 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
18 Nov 2020	TM01	Termination of appointment of Stephen Philip O'sullivan as a director on 18 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Paul Jacques De Maximoff James as a director on 18 November 2020	(1 page)
11 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
11 Apr 2020	PSC02	Notification of Jva Holdings Llp as a person with significant control on 10 February 2020	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Stephen Philip O'sullivan as a director on 2 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Paul Jacques De Maximoff James as a director on 2 December 2019	(2 pages)
22 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2016 GBP 100.00	(7 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jun 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
02 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)