This company is commonly known as Fnz Wealth Nominees Limited. The company was founded 11 years ago and was given the registration number 08472254. 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 99999 - Dormant Company.
Name | : | FNZ WEALTH NOMINEES LIMITED |
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Company Number | : | 08472254 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 03 April 2013 | 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 | 03 April 2013 | Active |
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 10 January 2014 | Active |
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 03 April 2013 | Active |
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 30 December 2019 | Active |
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 03 April 2013 | Active |
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA | Director | 16 December 2013 | 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 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-12 | 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 |
2023-04-03 | 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 |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Officers | Termination secretary company with name termination date. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with 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 |
2020-03-13 | Mortgage | Mortgage satisfy charge full. | 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 |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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