Fnz Germany Holdco Limited. net worth, address, company information. Free

Company search

Fnz Germany Holdco Limited (registration number 11388499) is a private limited company started on 2018-05-30 originating in United Kingdom. This firm is situated at 10Th Floor, 135 Bishopsgate, London EC2M 3TP. Fnz Germany Holdco Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Fnz Germany Holdco Limited
Number	11388499
Date of Incorporation:	Wed, 30th May 2018
End of financial year:	31 December
Address:	10th Floor, 135 Bishopsgate, London, EC2M 3TP
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular business, we can name: Aashish K. (appointed on 11 December 2024), Stewart M. (appointment date: 28 December 2023).

Directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on March 18, 2025 filed on: 19th, March 2025 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on March 18, 2025 filed on: 19th, March 2025 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2025 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, January 2025 \| incorporation	Free Download (30 pages)
(AP01) On December 11, 2024 new director was appointed. filed on: 9th, January 2025 \| officers	Free Download (2 pages)
(AP01) On December 11, 2024 new director was appointed. filed on: 8th, January 2025 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 11, 2024 filed on: 7th, January 2025 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 11, 2024 filed on: 7th, January 2025 \| officers	Free Download (1 page)
(SH01) Capital declared on August 26, 2024: 20005.03 EUR, 1.00 GBP filed on: 11th, October 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2023 filed on: 13th, August 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates May 30, 2024 filed on: 30th, May 2024 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on April 23, 2024 filed on: 23rd, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 28, 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) On December 28, 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(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)
(AP01) On September 20, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2019 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(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

Companies nearby - by postcode
Icap Holdings (uk) Limited
Chasedesign Worldwide Limited
Apl Group Limited
Fcb Health London Limited


Icap Information Services Limited
Fnz Capital Markets (uk) Limited
Year9 Ltd