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Dato Capital United Kingdom

Fnz (Uk) LTD

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Reports

Full Company ReportFNZ (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO. 2516 LIMITED
FIRST NZ WRAP (UK) LIMITED

Details

Company type Private Limited Company
Company Number 05435760
Record last updated Friday, April 25, 2025 11:27:20 PM UTC
Postal Code SW1Y 4LB

Charts

Visits

FNZ (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-42021-12021-112022-92023-92024-32024-72024-92025-22025-40123

Searches

FNZ (UK) LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-12022-120123

Directors

Document Type Publication date Download link
Registry Feb 14, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Appointment of a man as Group Chief Operating Officer and Director Appointment of a man as Group Chief Operating Officer and Director
Registry Jan 19, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2023 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Oct 21, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 26, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 19, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2018 Persons with significant control Persons with significant control
Registry Feb 15, 2018 Persons with significant control 2601243... Persons with significant control 2601243...
Registry Nov 2, 2017 Change of particulars for director Change of particulars for director
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 20, 2017 Annual accounts Annual accounts
Registry Jun 28, 2017 Change of registered office address Change of registered office address
Registry Apr 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 1, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2016 Incorporation Incorporation
Registry Nov 10, 2016 Resolution Resolution
Registry Sep 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2016 Resolution Resolution
Registry Jul 14, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 14, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials May 3, 2016 Annual accounts Annual accounts
Registry Apr 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2016 Appointment of a person as Director 2597069... Appointment of a person as Director 2597069...
Registry Jan 27, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Resignation of one None Supplied and one Director (a man) Resignation of one None Supplied and one Director (a man)
Financials May 21, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Feb 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2015 Resignation of one None Supplied and one Director (a man) Resignation of one None Supplied and one Director (a man)
Financials Jan 27, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2014 Statement of satisfaction of a charge / full / charge no 1 1653573... Statement of satisfaction of a charge / full / charge no 1 1653573...
Registry Dec 17, 2014 Appointment of a man as Director, Investment Banking and Director Appointment of a man as Director, Investment Banking and Director
Registry Dec 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Resignation of one Director 2593729... Resignation of one Director 2593729...
Registry Oct 17, 2014 Appointment of a woman Appointment of a woman
Registry Jun 20, 2014 Resignation of one None Supplied and one Director (a man) Resignation of one None Supplied and one Director (a man)
Registry Jun 16, 2014 Resignation of one None Supplied and one Director (a man) 5435... Resignation of one None Supplied and one Director (a man) 5435...
Registry May 1, 2014 Annual return Annual return
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Jan 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2014 Appointment of a person as Director 2592586... Appointment of a person as Director 2592586...
Registry Jan 30, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 10, 2014 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Dec 16, 2013 Appointment of a man as Director and None Supplied 5435... Appointment of a man as Director and None Supplied 5435...
Registry Dec 6, 2013 Resignation of one Group Chief Operating Officer and one Director (a man) Resignation of one Group Chief Operating Officer and one Director (a man)
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2013 Appointment of a person as Director 2591325... Appointment of a person as Director 2591325...
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 3, 2013 Annual return Annual return
Registry Apr 18, 2013 Resignation of one None Supplied and one Director (a man) Resignation of one None Supplied and one Director (a man)
Registry Oct 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a person as Director 2589419... Appointment of a person as Director 2589419...
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Oct 12, 2012 Resignation of one Director (a man) and one Director Investment Banking Resignation of one Director (a man) and one Director Investment Banking
Registry Oct 12, 2012 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Mortgage Mortgage
Registry Apr 26, 2012 Annual return Annual return
Registry Dec 2, 2011 Resolution Resolution
Registry Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resolution Resolution
Registry Sep 26, 2011 Resignation of one Software Developer and one Director (a man) Resignation of one Software Developer and one Director (a man)
Registry Sep 26, 2011 Resolution Resolution
Registry Sep 26, 2011 Resolution 1832304... Resolution 1832304...
Registry Sep 26, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2011 Resolution Resolution
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Annual return Annual return
Registry Apr 18, 2011 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Mar 25, 2011 Appointment of a person as Director Appointment of a person as Director

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