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FNZ HOLDINGS UK LIMITED - 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
Company Information
- Company registration number
- 06474454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 135 Bishopsgate
- London
- EC2M 3TP
- United Kingdom 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom UK
Management
- Managing Directors
- LOVE, Kristopher Darren
- CONWAY, Alastair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FNZ SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138009WE3D62NWA7Q15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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FNZ HOLDINGS UK LIMITED Company Description
- FNZ HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06474454. Its current trading status is "live". It was registered 2008-01-16. It was previously called FNZ SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-01-16.It can be contacted at 10Th Floor 135 Bishopsgate .
Get FNZ HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fnz Holdings Uk Limited - 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
- 2008-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-group (2023-08-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-full (2020-11-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-full (2019-09-19) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-16) - SH01
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accounts-with-accounts-type-group (2016-06-17) - AA
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memorandum-articles (2016-11-10) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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capital-allotment-shares (2016-09-06) - SH01
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legacy (2016-11-18) - SH20
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resolution (2016-11-18) - RESOLUTIONS
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legacy (2016-11-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-18) - SH19
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resolution (2016-11-10) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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accounts-with-accounts-type-group (2015-01-27) - AA
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accounts-with-accounts-type-group (2015-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-20) - AP01
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termination-director-company-with-name (2013-08-23) - TM01
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termination-director-company-with-name (2013-09-12) - TM01
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accounts-with-accounts-type-group (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-25) - TM01
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accounts-with-accounts-type-group (2012-10-08) - AA
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resolution (2012-09-26) - RESOLUTIONS
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legacy (2012-09-19) - MG01
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certificate-change-of-name-company (2012-02-06) - CERTNM
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resolution (2012-01-25) - RESOLUTIONS
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change-of-name-notice (2012-01-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
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legacy (2011-11-23) - MG01
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resolution (2011-12-02) - RESOLUTIONS
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termination-director-company-with-name (2011-12-06) - TM01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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memorandum-articles (2011-12-06) - MEM/ARTS
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appoint-person-director-company-with-name (2011-12-20) - AP01
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capital-allotment-shares (2011-12-06) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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capital-allotment-shares (2010-12-01) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-10-25) - AA
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change-account-reference-date-company-previous-shortened (2009-10-20) - AA01
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-16) - NEWINC