Fnz Holdings Uk Limited in 135 Bishopsgate LONDON

Fnz Holdings Uk Limited LONDON

Fnz Holdings Uk started in year 2008 as Private Limited Company with registration number 06474454. The Fnz Holdings Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 10th Floor. Postal code: EC2M 3TP. Since 2012-02-06 Fnz Holdings Uk Limited is no longer carrying the name Fnz Services (UK).

The company has 2 directors, namely Alastair C., Kristopher L.. Of them, Kristopher L. has been with the company the longest, being appointed on 30 December 2019 and Alastair C. has been with the company for the least time - from 5 January 2022. As of 5 May 2024, there were 13 ex directors - Adrian D., Vivienne S. and others listed below. There were no ex secretaries.

Fnz Holdings Uk Limited Address / Contact

Office Address	10th Floor
Office Address2	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06474454
Date of Incorporation	Wed, 16th Jan 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Alastair C.

Position: Director

Appointed: 05 January 2022

Kristopher L.

Position: Director

Appointed: 30 December 2019

Adrian D.

Position: Director

Appointed: 18 December 2014

Resigned: 05 January 2022

Vivienne S.

Position: Director

Appointed: 17 October 2014

Resigned: 31 January 2020

Martin J.

Position: Director

Appointed: 10 January 2014

Resigned: 24 February 2015

David P.

Position: Director

Appointed: 16 December 2013

Resigned: 16 June 2014

Laurent C.

Position: Director

Appointed: 19 August 2013

Resigned: 20 June 2014

Guy W.

Position: Director

Appointed: 19 August 2013

Resigned: 06 December 2013

Paul M.

Position: Director

Appointed: 12 October 2012

Resigned: 18 April 2013

Andrew L.

Position: Director

Appointed: 11 November 2011

Resigned: 13 August 2013

Stewart M.

Position: Director

Appointed: 11 November 2011

Resigned: 24 January 2014

Christian D.

Position: Director

Appointed: 11 November 2011

Resigned: 14 October 2019

Warren G.

Position: Director

Appointed: 16 January 2008

Resigned: 11 November 2011

Leahn P.

Position: Director

Appointed: 16 January 2008

Resigned: 11 November 2011

Adrian D.

Position: Director

Appointed: 16 January 2008

Resigned: 12 October 2012

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2008

Resigned: 01 January 2021

Company previous names

Fnz Services (UK)	February 6, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-28 filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-28 filed on: 5th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-28 filed on: 5th, January 2024	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/09/23 filed on: 31st, October 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, October 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 31st, October 2023	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (23 pages)
CH01	On 2022-10-03 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
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 2022-10-03 filed on: 3rd, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2022-01-05 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-05 filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on 2021-01-01 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (21 pages)
CH01	On 2020-08-01 director's details were changed filed on: 5th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-30 filed on: 13th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-31 filed on: 12th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-14 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (21 pages)
CH01	On 2017-11-02 director's details were changed filed on: 2nd, November 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (20 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-28 filed on: 28th, June 2017	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/11/16 filed on: 18th, November 2016	insolvency	Free Download (4 pages)
SH19	Statement of Capital on 2016-11-18: 30000402.00 GBP filed on: 18th, November 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, November 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2016	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2016	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 10th, November 2016	resolution	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-22: 30000102.00 GBP filed on: 6th, September 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 30000402.00 GBP filed on: 16th, August 2016	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-19: 30000002.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2015-02-24 filed on: 5th, March 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 27th, January 2015	accounts	Free Download (38 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 16th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-16: 30000002.00 GBP	capital
AP01	New director was appointed on 2014-12-18 filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-17 filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-16 filed on: 29th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-20 filed on: 29th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-12 filed on: 12th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 10th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-10: 30000002.00 GBP	capital
TM01	Director appointment termination date: 2014-01-30 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2013-09-12 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-23 filed on: 23rd, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-20 filed on: 20th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-20 filed on: 20th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 17th, January 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-10-25 filed on: 25th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2012	resolution	Free Download (24 pages)
CERTNM	Company name changed fnz services (uk) LIMITEDcertificate issued on 06/02/12 filed on: 6th, February 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-01-20	change of name
CONNOT	Change of name notice filed on: 25th, January 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-01-25 filed on: 25th, January 2012	resolution	Free Download (1 page)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 17th, January 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-06 filed on: 6th, December 2011	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2011	incorporation	Free Download (21 pages)
TM01	Director appointment termination date: 2011-12-06 filed on: 6th, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-06 filed on: 6th, December 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-11-11: 30000002.00 GBP filed on: 6th, December 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-12-06 filed on: 6th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 2nd, December 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2011	resolution	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 17th, January 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-10-19: 2.00 GBP filed on: 1st, December 2010	capital	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH01	On 2008-01-16 director's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2009-01-31 to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (17 pages)

Fnz Holdings Uk Limited LONDON

Fnz Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Alastair C.

Kristopher L.

Adrian D.

Vivienne S.

Martin J.

David P.

Laurent C.

Guy W.

Paul M.

Andrew L.

Stewart M.

Christian D.

Warren G.

Leahn P.

Adrian D.

Jordan Company Secretaries Limited

Company previous names

Company filings

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