FNZ (UK) LTD

Company number 05435760

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
15 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2018	PSC07	Cessation of Fnz Holdings Uk Limited as a person with significant control on 2 February 2018	(1 page)
02 Nov 2017	CH01	Director's details changed for Mr Adrian John Durham on 2 November 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
28 Jun 2017	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 28 June 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 11,390,300	(4 pages)
10 Nov 2016	MA	Memorandum and Articles of Association	(29 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 21/10/2016	(9 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 4,890,300	(5 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2016	SH10	Particulars of variation of rights attached to shares	(1 page)
14 Jul 2016	SH08	Change of share class name or designation	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4,890,000	(10 pages)
15 Mar 2016	AP01	Appointment of Ms Catherine Ann Brown as a director on 27 January 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Gregor Stewart as a director on 27 January 2016	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Graeme Hardie as a director on 25 September 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4,890,000	(9 pages)
05 Mar 2015	TM01	Termination of appointment of Martin Jennings as a director on 24 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Adrian John Durham as a director on 17 December 2014	(2 pages)