This company is commonly known as Fnz (uk) Nominees Ltd. The company was founded 19 years ago and was given the registration number 05471102. 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.
| Name | : | FNZ (UK) NOMINEES LTD |
|---|---|---|
| Company Number | : | 05471102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 30 December 2019 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 28 December 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 03 June 2005 | Active |
| 22 Albany Street, Edinburgh, EH1 3QB | Secretary | 20 July 2005 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 21 September 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 June 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 June 2005 | Active |
| 22 Albany Street, Edinburgh, EH1 3QB | Director | 20 July 2005 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 19 August 2013 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 16 February 2012 | Active |
| 44 The Crescent, Roseneath, New Zealand, | Director | 20 July 2005 | Active |
| 2 Fi 21 Fettes Row, Edinburgh, EH3 6RH | Director | 31 July 2006 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 10 January 2014 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EN3 5DA | Director | 16 February 2012 | Active |
| 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 30 December 2019 | Active |
| Tanfield House, 1 Tanfield, Edinburg, United Kingdom, EH3 5DA | Director | 16 February 2012 | Active |
| Westwood House, 2 Norborne Road, Broad Hinton, United Kingdom, SN4 9PT | Director | 12 October 2012 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 16 December 2013 | Active |
| 9 The Row, Lauder, TD2 6TQ | Director | 14 September 2005 | Active |
| Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 17 October 2014 | Active |
| 10, Exchange Square, London, United Kingdom, EC2A 2BY | Director | 19 August 2013 | Active |
| Fnz (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 20-22 Bedford Row, London, WC1R 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
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