FNZ AMI LIMITED
Company is dissolved
General Information
NAME
FNZ AMI LIMITED
COMPANY NUMBER
13447931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
10th Floor 135 Bishopsgate
London
EC2M 3TP
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|
| 11/12/2024 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 16/08/2024 | New Board Member John Tomlins (907202752) Appointed |
| 16/08/2024 | New Board Member Catherine Ann Brown (906268721) Appointed |
Credit Risk Overview
Want to learn more about FNZ AMI 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 AMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ AMI 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in Dec 1970 |
Resigned | 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 16/08/2024 | New Board Member John Tomlins (907202752) Appointed |
| 16/08/2024 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 16/08/2024 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 16/08/2024 | New Board Member John Tomlins (907202752) Appointed |
| 25/04/2024 | Christopher Charles Aujard (928408510) has left the board |
| 06/11/2023 | Edward Charles Searson James (915907046) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | Christopher James Bell (928715851) has left the board |
| 14/09/2021 | New Board Member Christopher James Bell (928715851) Appointed |
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