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FNZ Q-HUB LIMITED

Company number 13475094

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	TM01	Termination of appointment of Adrian John Durham as a director on 22 September 2024	View PDF Termination of appointment of Adrian John Durham as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Hugh Christopher Evans as a director on 27 October 2023	View PDF Termination of appointment of Hugh Christopher Evans as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Enrique Sacau as a director on 22 October 2024	View PDF Appointment of Mr Enrique Sacau as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Niall Monteith as a director on 22 October 2024	View PDF Appointment of Mr Niall Monteith as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Unaudited abridged accounts made up to 24 December 2023	View PDF Unaudited abridged accounts made up to 24 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Walter Cegarra as a director on 11 March 2024	View PDF Termination of appointment of Walter Cegarra as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Unaudited abridged accounts made up to 24 December 2022	View PDF Unaudited abridged accounts made up to 24 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 7 July 2022	View PDF Second filing of Confirmation Statement dated 7 July 2022 - link opens in a new window - 8 pages (8 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.	View PDF Confirmation statement made on 7 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022. - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 24 December 2022	View PDF Current accounting period extended from 30 June 2022 to 24 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 1,065.32	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 1,065.32 - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	TM01	Termination of appointment of Roland Charles Whyte as a director on 4 November 2021	View PDF Termination of appointment of Roland Charles Whyte as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 4 November 2021	View PDF Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr James Kennaugh Griffiths as a director on 29 June 2021	View PDF Appointment of Mr James Kennaugh Griffiths as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Thomas Lovett as a director on 29 June 2021	View PDF Appointment of Mr Thomas Lovett as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Hugh Evans as a director on 29 June 2021	View PDF Appointment of Mr Hugh Evans as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Adrian Durham as a director on 29 June 2021	View PDF Appointment of Mr Adrian Durham as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Roland Charles Whyte as a director on 29 June 2021	View PDF Appointment of Mr Roland Charles Whyte as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 1,040.32	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 1,040.32 - link opens in a new window - 61 pages (61 pages)

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FNZ Q-HUB LIMITED

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