FNZ WEALTH NOMINEES USD LIMITED
Non-Trading
General Information
NAME
FNZ WEALTH NOMINEES USD LIMITED
COMPANY NUMBER
10491868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2016
(7 years and 11 months old)
WEBSITE
www.fnz.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|
| 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 (932692354) Appointed |
Credit Risk Overview
Want to learn more about FNZ WEALTH NOMINEES USD 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 WEALTH NOMINEES USD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ WEALTH NOMINEES USD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2023 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/09/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/09/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2016 - 30/12/2019 (3 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
22/11/2016 - 14/10/2019 (2 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 2 |
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 (932692354) Appointed |
| 26/04/2024 | Christopher Charles Aujard (926428684) has left the board |
| 09/01/2024 | Kristopher Darren Love (926810648) has left the board |
| 09/01/2024 | New Board Member Nicholas Zane Thomson (916102542) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/01/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 17/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | 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 |
| 25/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Christian Somerville Dougal (921907973) has left the board |
| 24/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 30/06/2017 | Change in Reg. Office |
| 08/12/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 08/12/2016 | JORDAN COMPANY SECRETARIES LIMITED (921907972) has left the board |
| 02/12/2016 | Vivienne Amanda Sacco (921907974) has left the board |
| 02/12/2016 | New Board Member Vivienne Amanda Sacco (919309677) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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