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). When it comes to the secretaries (1 in total), we can name: Christopher A. (appointed on 16 November 2023).

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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