Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AP01 |
Appointment of Olivia Broderick as a director on 8 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Philippe Michel Jean-Charles Bongrand as a director on 8 January 2025
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11 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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30 May 2024 |
TM01 |
Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Vincent Jeunet as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Stewart Neil Miller Maclean as a director on 30 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Muhammad Faqihuddin Mustaffa on 30 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Stewart Neil Miller Maclean as a director on 28 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 28 December 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
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14 Apr 2023 |
CH04 |
Secretary's details changed for Jtc (Uk) Limited on 21 October 2019
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14 Apr 2023 |
AD01 |
Registered office address changed from Fnz Level 5 67 Lombard Street London EC3V 9LU to 135 10th Floor Bishopsgate London EC2M 3TP on 14 April 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Kristopher Darren Love as a director on 6 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Philippe Michel Jean-Charles Bongrand as a director on 6 September 2022
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12 Sep 2022 |
PSC02 |
Notification of Fnz Germany Holdco Limited as a person with significant control on 18 July 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to Fnz Level 5 67 Lombard Street London EC3V 9LU on 12 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Blackfin Capital Partners as a person with significant control on 18 July 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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