FNZ SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
FNZ SECURITIES LIMITED
COMPANY NUMBER
09486463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
www.rexigon.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2015
19/10/2021
REXIGON SECURITIES LIMITED
LONDON
EC2M 3TP
Telephone: 02032061290
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
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 |
|---|---|---|
| REXIGON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| FNZ SECURITIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | Bruno Emanuel Goncalves De Almeida (929942098) has left the board |
Credit Risk Overview
Want to learn more about FNZ SECURITIES LIMITED?
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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ SECURITIES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXIGON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| FNZ SECURITIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | Bruno Emanuel Goncalves De Almeida (929942098) has left the board |
| 13/10/2023 | New Board Member Alastair Conway (929130003) Appointed |
| 05/10/2023 | New Board Member Alastair Conway (931423214) Appointed |
| 01/09/2023 | Edward Charles Searson James (928303170) has left the board |
| 19/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member John Anthony Llewellyn Blackman (927206014) Appointed |
| 19/09/2022 | New Board Member Bruno Emanuel Goncalves De Almeida (929942098) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Christopher James Bell (929501337) Appointed |
| 13/05/2022 | Jonathan James Sokhanvari (913191155) has left the board |
| 13/05/2022 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 09/05/2022 | New Board Member Christopher James Bell (929549160) Appointed |
| 12/04/2022 | New Board Member Katrina Therese Sartorius (928830031) Appointed |
| 23/10/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Edward Charles Searson James (928303170) Appointed |
| 13/05/2021 | New Board Member Katrina Therese Sartorius (922672707) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 12/05/2021 | New Board Member John Tomlins (928299522) Appointed |
| 12/05/2021 | James Alexander Scott-Gatty (911282204) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 20/11/2020 | Stephen Philip O'Sullivan (918112861) has left the board |
| 20/11/2020 | Paul Jacques De Maximoff James (913279985) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | Stephen Philip O'Sullivan (926492189) has left the board |
| 11/12/2019 | New Board Member Stephen Philip O'Sullivan (918112861) Appointed |
| 04/12/2019 | New Board Member Paul Jacques De Maximoff James (913279985) Appointed |
| 04/12/2019 | New Board Member Stephen Philip O'Sullivan (926492189) Appointed |
| 18/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member James Alexander Scott-Gatty (911282204) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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