Fnz Holdings Uk Limited. Head office in London. Check Director.

Fnz Holdings Uk Limited, London

Fnz Holdings Uk Limited is a private limited company. Previously, it was called Fnz Services (Uk) Limited (changed on 2012-02-06). Registered at 10Th Floor, 135 Bishopsgate, London EC2M 3TP, the aforementioned 16 years old company was incorporated on 2008-01-16 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Alastair C. (appointed on 05 January 2022), Kristopher L. (appointed on 30 December 2019).

About
Name: Fnz Holdings Uk Limited
Number: 06474454
Incorporation date: 2008-01-16
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 Holdings Uk Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was filed on 2023-01-16. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

Company filing

Filter filings by category:

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

Type		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)

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