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Fnz Holdings Uk Limited (registration number 06474454) is a private limited company founded on 2008-01-16 in United Kingdom. The company was registered at 10Th Floor, 135 Bishopsgate, London EC2M 3TP. Having undergone a change in 2012-02-06, the previous name the business used was Fnz Services (Uk) Limited. Fnz Holdings Uk Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Fnz Holdings Uk Limited
Number	06474454
Date of Incorporation:	2008-01-16
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 the firm, we can name: Alastair C. (in the company from 05 January 2022), Kristopher L. (appointment date: 30 December 2019).

Directors

Filings

Categories:

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

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(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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