FNZ WEALTH NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
05/01/245 January 2024 | Appointment of Mr Nicholas Zane Thomson as a director on 2023-12-28 |
05/01/245 January 2024 | Termination of appointment of Kristopher Darren Love as a director on 2023-12-28 |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
04/10/224 October 2022 | Director's details changed for Christopher Charles Aujard on 2022-10-03 |
03/10/223 October 2022 | 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 2022-10-03 |
03/10/223 October 2022 | Director's details changed for Mr Kristopher Darren Love on 2022-10-03 |
03/10/223 October 2022 | Change of details for Fnz (Uk) Ltd as a person with significant control on 2022-10-03 |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
03/11/213 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
13/03/2013 March 2020 | DIRECTOR APPOINTED KRISTOPHER DARREN LOVE |
13/03/2013 March 2020 | DIRECTOR APPOINTED CHRISTOPHER CHARLES AUJARD |
13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084722540001 |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SACCO |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOUGAL |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/04/1612 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
01/12/141 December 2014 | DIRECTOR APPOINTED VIVIENNE SACCO |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CHORNA |
30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WARREN |
30/01/1430 January 2014 | DIRECTOR APPOINTED MARTIN JENNINGS |
30/01/1430 January 2014 | DIRECTOR APPOINTED DAVID KEITH PAGE |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACLEAN |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERTY |
20/08/1320 August 2013 | DIRECTOR APPOINTED GUY WARREN |
20/08/1320 August 2013 | DIRECTOR APPOINTED LAURENT CHORNA |
14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084722540001 |
09/05/139 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084722540001 |
03/04/133 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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