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FNZ UK FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fnz Uk Finco Limited. The company was founded 6 years ago and was given the registration number 11388790. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FNZ UK FINCO LIMITED
Company Number:11388790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director28 December 2023Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director22 December 2021Active
First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL

Corporate Secretary30 May 2018Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary30 May 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director30 May 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director30 May 2018Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director30 December 2019Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director30 May 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-21Accounts

Accounts with accounts type full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Capital

Capital statement capital company with date currency figure.

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2022-12-20Insolvency

Legacy.

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2022-12-20Capital

Legacy.

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2022-12-20Resolution

Resolution.

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2022-10-04Officers

Change person director company with change date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Capital

Capital allotment shares.

Download
2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download

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