FNZ (UK) NOMINEES LTD
Non-Trading
General Information
NAME
FNZ (UK) NOMINEES LTD
COMPANY NUMBER
05471102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/2005
(19 years and 6 months old)
WEBSITE
www.fnz.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2005
16/11/2006
FIRST NZ WRAP (UK) NOMINEES LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
20-22 Bedford Row
London
WC1R 4JS
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Nicola Jane Shaw (932692351) Appointed |
| 11/09/2024 | New Board Member Nicola Jane Shaw (932692352) Appointed |
Credit Risk Overview
Want to learn more about FNZ (UK) NOMINEES 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) NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ (UK) NOMINEES 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 |
|---|---|---|---|---|
|
28/12/2023 - Present (11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/09/2024 - Present (3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/09/2024 - Present (3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2005 - Present (19 years and 6 months) 03/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 03/06/2005 - Present (19 years and 6 months) Secretary: 03/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Nicola Jane Shaw (932692351) Appointed |
| 11/09/2024 | New Board Member Nicola Jane Shaw (932692352) Appointed |
| 26/04/2024 | Christopher Charles Aujard (926428684) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Kristopher Darren Love (926810648) has left the board |
| 09/01/2024 | New Board Member Nicholas Zane Thomson (916102542) Appointed |
| 03/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Kristopher Darren Love (926810648) Appointed |
| 17/03/2020 | New Board Member Christopher Charles Aujard (926428684) Appointed |
| 16/03/2020 | Vivienne Amanda Sacco (919309677) has left the board |
| 04/11/2019 | Christian Somerville Dougal (915882643) has left the board |
| 24/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/03/2015 | Martin Jennings (918469828) has left the board |
| 25/02/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Vivienne Sacco (919309677) Appointed |
| 31/10/2014 | David Keith Page (912559178) has left the board |
| 31/10/2014 | Laurent Chorna (918071965) has left the board |
| 14/02/2014 | New Annual Return filed |
| 14/02/2014 | Guy Warren (918071966) has left the board |
| 03/02/2014 | New Board Member Martin Jennings (918469828) Appointed |
| 03/02/2014 | New Board Member David Keith Page (912559178) Appointed |
| 03/02/2014 | Stewart Neil Miller MacLean (907561793) has left the board |
| 02/10/2013 | New Accounts filed |
| 16/09/2013 | Andrew John Ninian Laverty (909278503) has left the board |
| 28/08/2013 | Paul McMahon (917314942) has left the board |
| 22/08/2013 | New Board Member Laurent Chorna (918071965) Appointed |
| 22/08/2013 | New Board Member Guy Warren (918071966) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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