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Fnz Ta Services Limited (reg no 09571767) is a private limited company legally formed on 2015-05-01 in United Kingdom. This enterprise was registered at 10Th Floor, 135 Bishopsgate, London EC2M 3TP. Fnz Ta Services Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Fnz Ta Services Limited
Number	09571767
Date of Incorporation:	2015-05-01
End of financial year:	31 December
Address:	10th Floor, 135 Bishopsgate, London, EC2M 3TP
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the enterprise, we can name: Lindiwe D. (appointed on 10 January 2025), Alastair C. (appointment date: 07 October 2024), Catherine B. (appointed on 27 January 2016). The Companies House lists 1 person of significant control - Fnz Holdings Uk Limited, a firm that can be reached at WC1R 4JS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fnz Holdings Uk Limited

6 April 2016 - 17 November 2016

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	06474454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Wed, 26th Feb 2025 filed on: 11th, March 2025 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 26th Feb 2025 filed on: 11th, March 2025 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Jan 2025 new director was appointed. filed on: 16th, January 2025 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Nov 2024 director's details were changed filed on: 11th, November 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Oct 2024 new director was appointed. filed on: 7th, October 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 26th, September 2024 \| accounts	Free Download (25 pages)
(AP01) On Mon, 3rd Jun 2024 new director was appointed. filed on: 13th, June 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st May 2024 filed on: 11th, June 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 20th Oct 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Jul 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Mon, 1st May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Nov 2022: 8375425.00 GBP filed on: 6th, November 2022 \| capital	Free Download (3 pages)
(CH01) On Mon, 3rd Oct 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Oct 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Oct 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 3rd Oct 2022 to 10th Floor 135 Bishopsgate London EC2M 3TP filed on: 3rd, October 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (25 pages)
(AP01) On Tue, 21st Jun 2022 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 1st May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Feb 2022: 5575425.00 GBP filed on: 4th, March 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Tue, 20th Jul 2021: 4325425.00 GBP filed on: 6th, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Thu, 31st Dec 2020: 3475425.00 GBP filed on: 14th, January 2021 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Jan 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Mon, 22nd Jun 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 3rd Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, March 2020 \| mortgage	Free Download (4 pages)
(AP01) On Mon, 30th Dec 2019 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Dec 2019 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 14th Oct 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wed, 1st May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 1st May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 2nd Nov 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Wed, 28th Jun 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 28th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 1st May 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2016 \| resolution	Free Download (25 pages)
(MR01) Registration of charge 095717670001, created on Mon, 31st Oct 2016 filed on: 3rd, November 2016 \| mortgage	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 17th, May 2016 \| annual return	Free Download (8 pages)
(AP01) On Wed, 27th Jan 2016 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Sep 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015 filed on: 11th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, May 2015 \| incorporation	Free Download

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