FNZ UK FINCO LIMITED

Company number 11388790

Date	Type	Description	View / Download
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 0.90	(5 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2022	CH01	Director's details changed for Mr Kristopher Darren Love 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 United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022	(1 page)
03 Aug 2022	MR01	Registration of charge 113887900008, created on 29 July 2022	(39 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	(4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 1.01	(3 pages)
06 Jan 2022	MR01	Registration of charge 113887900007, created on 5 January 2022	(39 pages)
22 Dec 2021	TM01	Termination of appointment of Adrian John Durham as a director on 22 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr Nicholas Zane Thomson as a director on 22 December 2021	(2 pages)
29 Oct 2021	MR01	Registration of charge 113887900006, created on 28 October 2021	(40 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
07 Sep 2021	MR01	Registration of charge 113887900005, created on 6 September 2021	(40 pages)
10 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
08 Mar 2021	MR01	Registration of charge 113887900004, created on 5 March 2021	(39 pages)
12 Jan 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021	(1 page)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Aug 2020	CH01	Director's details changed for Mr Adrian John Durham on 1 August 2020	(2 pages)
02 Jul 2020	MR01	Registration of charge 113887900003, created on 30 June 2020	(40 pages)
03 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
13 Mar 2020	AP01	Appointment of Kristopher Darren Love as a director on 30 December 2019	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Vivienne Sacco as a director on 30 December 2019	(1 page)