Fnz Wealth Gross Nominees Limited in 135 Bishopsgate LONDON

Fnz Wealth Gross Nominees Limited LONDON

Founded in 2013, Fnz Wealth Gross Nominees, classified under reg no. 08472251 is an active company. Currently registered at 10th Floor EC2M 3TP, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Kristopher L., Christopher A.. Of them, Kristopher L., Christopher A. have been with the company the longest, being appointed on 30 December 2019. As of 5 May 2024, there were 8 ex directors - Vivienne S., Martin J. and others listed below. There were no ex secretaries.

Fnz Wealth Gross Nominees 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	08472251
Date of Incorporation	Wed, 3rd Apr 2013
Industry	Dormant Company
End of financial Year	31st December
Company age	11 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	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Kristopher L.

Position: Director

Appointed: 30 December 2019

Christopher A.

Position: Director

Appointed: 30 December 2019

Vivienne S.

Position: Director

Appointed: 17 October 2014

Resigned: 30 December 2019

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

Stewart M.

Position: Director

Appointed: 03 April 2013

Resigned: 24 January 2014

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2013

Resigned: 01 January 2021

Christian D.

Position: Director

Appointed: 03 April 2013

Resigned: 14 October 2019

Andrew L.

Position: Director

Appointed: 03 April 2013

Resigned: 13 August 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Fnz (Uk) Ltd from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fnz (Uk) Ltd

10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	05435760
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 28th Dec 2023 - the day director's appointment was terminated filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 28th Dec 2023 - the day director's appointment was terminated filed on: 5th, January 2024	officers	Free Download (1 page)
AP01	On Thu, 28th Dec 2023 new director was appointed. filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 4th, October 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 3rd Oct 2022 filed on: 3rd, October 2022	persons with significant control	Free Download (2 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Oct 2022. New Address: 10th Floor 135 Bishopsgate London EC2M 3TP. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 3rd, October 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 3rd Apr 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
TM02	Fri, 1st Jan 2021 - the day secretary's appointment was terminated filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 3rd Apr 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 30th Dec 2019 new director was appointed. filed on: 13th, March 2020	officers	Free Download (2 pages)
AP01	On Mon, 30th Dec 2019 new director was appointed. filed on: 13th, March 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2020	mortgage	Free Download (4 pages)
TM01	Mon, 30th Dec 2019 - the day director's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
TM01	Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 6th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Apr 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 3rd Apr 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 28th Jun 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 28th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 7th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 5th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, February 2015	accounts	Free Download (8 pages)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Mon, 16th Jun 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
TM01	Fri, 20th Jun 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (7 pages)
TM01	Wed, 12th Feb 2014 - the day director's appointment was terminated filed on: 12th, February 2014	officers	Free Download (1 page)
TM01	Thu, 30th Jan 2014 - the day director's appointment was terminated filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	On Thu, 30th Jan 2014 new director was appointed. filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 30th Jan 2014 new director was appointed. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	Thu, 12th Sep 2013 - the day director's appointment was terminated filed on: 12th, September 2013	officers	Free Download (1 page)
AP01	On Tue, 20th Aug 2013 new director was appointed. filed on: 20th, August 2013	officers	Free Download (2 pages)
AP01	On Tue, 20th Aug 2013 new director was appointed. filed on: 20th, August 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 9th, May 2013	accounts	Free Download (1 page)
MR01	Registration of charge 084722510001 filed on: 8th, May 2013	mortgage	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2013	incorporation	Free Download (24 pages)

Fnz Wealth Gross Nominees Limited LONDON

Fnz Wealth Gross Nominees Limited Address / Contact

Company Information / Profile

Company staff

Kristopher L.

Christopher A.

Vivienne S.

Martin J.

David P.

Laurent C.

Guy W.

Stewart M.

Jordan Company Secretaries Limited

Christian D.

Andrew L.

People with significant control

Annual reports financial information

Company filings

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