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FNZ SECURITIES PENSION TRUSTEES LIMITED

Company number 13677887

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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)
12 Nov 2024	CH01	Director's details changed for Mr Alastair Conway on 11 November 2024	View PDF Director's details changed for Mr Alastair Conway on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC05	Change of details for Rexigon Securities Limited as a person with significant control on 3 October 2022	View PDF Change of details for Rexigon Securities Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Edward Charles Searson James as a director on 2 August 2023	View PDF Termination of appointment of Edward Charles Searson James as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Alastair Conway as a director on 2 August 2023	View PDF Appointment of Mr Alastair Conway as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Riane Magdalena Stoltz as a director on 14 July 2023	View PDF Termination of appointment of Riane Magdalena Stoltz as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 19 October 2022	View PDF 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 19 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 1	View PDF Incorporation Statement of capital on 2021-10-13 GBP 1 - link opens in a new window - 50 pages (50 pages)

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