Fnz Germany Holdco Limited. Head office in London. Check Director.

Fnz Germany Holdco Limited, London

Fnz Germany Holdco Limited is a private limited company. Situated at 10Th Floor, 135 Bishopsgate, London EC2M 3TP, this 5 years old firm was incorporated on 2018-05-30 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this enterprise: Stewart M. (appointed on 28 December 2023), Klaus R. (appointed on 05 January 2022), Fabian C. (appointed on 20 September 2019).

About
Name: Fnz Germany Holdco Limited
Number: 11388499
Incorporation date: 2018-05-30
End of financial year: 31 December


Address:	10th Floor 135 Bishopsgate London EC2M 3TP
SIC code:	74990 - Non-trading company

Company staff

The date for Fnz Germany Holdco Limited confirmation statement filing is 2024-06-13. The most recent one was submitted on 2023-05-30. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	On December 28, 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 28, 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 28, 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
AP03	Appointment (date: November 16, 2023) of a secretary filed on: 21st, November 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on September 27, 2023: 20005.02 EUR, 1.00 GBP filed on: 4th, October 2023 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (50 pages)
SH01	Capital declared on July 28, 2023: 5.02 EUR, 1.00 GBP filed on: 8th, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates May 30, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on February 28, 2023: 4.02 EUR, 1.00 GBP filed on: 7th, March 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on December 21, 2022: 3.02 EUR, 1.00 GBP filed on: 29th, December 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on October 26, 2022: 2.02 EUR, 1.00 GBP filed on: 9th, November 2022 \| capital	Free Download (3 pages)
AD01	New registered office address 10th Floor 135 Bishopsgate London EC2M 3TP. Change occurred on October 3, 2022. Company's 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)
CH01	On October 3, 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CH01	On October 3, 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates May 30, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on September 29, 2021: 1.02 EUR, 1.00 GBP filed on: 3rd, May 2022 \| capital	Free Download (3 pages)
AP01	On January 5, 2022 new director was appointed. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates May 30, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on January 26, 2021: 1.01 EUR, 1.00 GBP filed on: 16th, March 2021 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 1, 2021 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 30, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
AP01	On February 7, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 20, 2019 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP01	On September 20, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, July 2019 \| resolution	Free Download (2 pages)
SH01	Capital declared on July 16, 2019: 1.00 GBP, 1.00 EUR filed on: 17th, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates May 30, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 30, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AP04	Appointment (date: May 30, 2018) of a secretary filed on: 7th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2018 \| incorporation	Free Download
SH01	Capital declared on May 30, 2018: 1.00 GBP capital

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