FNZ (UK) LTD
Active - Accounts Filed
General Information
NAME
FNZ (UK) LTD
COMPANY NUMBER
05435760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2005
(19 years and 7 months old)
WEBSITE
https://www.fnz.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2005
05/06/2006
FIRST NZ WRAP (UK) LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
1 Tanfield
Edinburgh
Midlothian
EH3 5DA
Telephone: 3333330
10th Floor 135 Bishopsgate
London
EC2M 3TP
Telephone: 3333330
1st Floor South 2 College Square
Bristol
Avon
BS1 5UE
Telephone: 3333330
67 Lombard Street
London
EC3V 9LJ
Telephone: 3333330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Christopher James Bell (929501337) Appointed |
Credit Risk Overview
Want to learn more about FNZ (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FNZ (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2013 - Present (11 years and 3 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
27/01/2016 - Present (8 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
26/11/2021 - Present (3years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Christopher James Bell (929501337) Appointed |
| 31/01/2024 | New Board Member Christopher James Bell (931869698) Appointed |
| 24/01/2024 | Christopher Charles Aujard (926522198) has left the board |
| 24/01/2024 | New Company Secretary Nicola Jane Shaw (931836945) Appointed |
| 11/12/2023 | Gregor Stewart (920608845) has left the board |
| 05/12/2023 | New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
| 08/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alastair Conway (929130003) Appointed |
| 25/10/2022 | New Board Member Alastair Conway (930143218) Appointed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Matthew Jonathan Ferman (926112207) has left the board |
| 27/01/2022 | New Board Member Andrew John Ring (929018615) Appointed |
| 24/12/2021 | Adrian John Durham (919401871) has left the board |
| 14/12/2021 | Kristopher Darren Love (926810648) has left the board |
| 07/12/2021 | New Board Member Andrew John Ring (929018615) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 26/06/2020 | New Board Member Matthew Jonathan Ferman (926112207) Appointed |
| 25/06/2020 | Vivienne Amanda Sacco (919309677) has left the board |
| 16/06/2020 | New Board Member Kristopher Darren Love (926810648) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member William Wallace Dobbin (909659759) Appointed |
| 13/12/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 13/12/2019 | New Company Secretary Christopher Charles Aujard (926522198) Appointed |
| 27/11/2019 | Christian Somerville Dougal (915882643) has left the board |
| 24/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Susan Elizabeth Harris (912881363) Appointed |
| 10/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 17/03/2016 | New Board Member Gregor Stewart (920608845) Appointed |
| 09/11/2015 | Graeme Hardie (915578498) has left the board |
| 09/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 09/03/2015 | Martin Jennings (918469828) has left the board |
| 03/03/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Adrian John Durham (919401871) Appointed |
| 03/12/2014 | New Board Member Vivienne Sacco (919309677) Appointed |
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