FNZ TA SERVICES LIMITED

Company number 09571767

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
27 Apr 2020	TM01	Termination of appointment of Adrian John Durham as a director on 3 April 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mr Edward Charles Searson James as a director on 3 April 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Kristopher Darren Love as a director on 30 December 2019	(2 pages)
13 Mar 2020	MR04	Satisfaction of charge 095717670001 in full	(4 pages)
12 Mar 2020	TM01	Termination of appointment of Vivienne Amanda Sacco as a director on 30 December 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Christian Somerville Dougal as a director on 14 October 2019	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Adrian John Durham on 2 November 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Entry into and performance of the documentsd promotes sucess of the company enter into accession deed senior facilities agreement access and debenture deed other company business 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Nov 2016	MR01	Registration of charge 095717670001, created on 31 October 2016	(17 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(8 pages)
15 Mar 2016	AP01	Appointment of Ms Catherine Ann Brown as a director on 27 January 2016	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Graeme Hardie as a director on 25 September 2015	(1 page)
11 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-01 GBP 100	(27 pages)