Fnz (UK) Nominees Ltd. net worth, address, company information. Free

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Fnz (Uk) Nominees Ltd (Companies House Registration Number 05471102) is a private limited company established on 2005-06-03 in United Kingdom. The firm can be found at 10Th Floor, 135 Bishopsgate, London EC2M 3TP. Having undergone a change in 2006-11-16, the previous name this firm used was First Nz Wrap (Uk) Nominees Limited. Fnz (Uk) Nominees Ltd is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Fnz (UK) Nominees Ltd
Number	05471102
Date of Incorporation:	June 3, 2005
End of financial year:	31 December
Address:	10th Floor, 135 Bishopsgate, London, EC2M 3TP
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Nicholas T. (in the company from 28 December 2023), Christopher A. (appointment date: 30 December 2019). The official register reports 1 person of significant control - Fnz (Uk) Ltd, a corporation which is located 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 (Uk) Ltd

6 April 2016

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	05435760
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 was terminated on December 28, 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)

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(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)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(CH01) On October 3, 2022 director's details were changed filed on: 4th, 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)
(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)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on January 1, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
(AP01) On December 30, 2019 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) On December 30, 2019 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 30, 2019 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(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: 19th, September 2019 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on June 28, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 28th, June 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on February 24, 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 21st, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 16, 2015: 1.00 GBP capital
(AP01) On October 17, 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 16, 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 12, 2014 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 10th, February 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 10, 2014: 1.00 GBP capital
(TM01) Director's appointment was terminated on January 30, 2014 filed on: 30th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 30, 2014 new director was appointed. filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 30, 2014 new director was appointed. filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on September 12, 2013 filed on: 12th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 23, 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AP01) On August 20, 2013 new director was appointed. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 20, 2013 new director was appointed. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(AP01) On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on February 20, 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AP01) On February 20, 2012 new director was appointed. filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 20, 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AP01) On February 20, 2012 new director was appointed. filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 20, 2012 new director was appointed. filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 18th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 29th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 8th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(288b) On August 10, 2009 Appointment terminated secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
(288b) On August 10, 2009 Appointment terminated director filed on: 10th, August 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (10 pages)
(363a) Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
(363a) Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed first nz wrap (uk) nominees limi tedcertificate issued on 16/11/06 filed on: 16th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed first nz wrap (uk) nominees limi tedcertificate issued on 16/11/06 filed on: 16th, November 2006 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
(288a) On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(363a) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/11/05 from: 9 cheapside london EC2V 6AD filed on: 23rd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/05 from: 9 cheapside london EC2V 6AD filed on: 23rd, November 2005 \| address	Free Download (1 page)
(288a) On November 22, 2005 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288a) On November 22, 2005 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288b) On October 18, 2005 Secretary resigned;director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288b) On October 18, 2005 Secretary resigned;director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288b) On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288a) On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288a) On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On September 28, 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 28, 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On August 17, 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 17, 2005 New secretary appointed;new director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 17, 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 17, 2005 New secretary appointed;new director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2521 LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2521 LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)

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