FNZ HOLDINGS UK LIMITED
FNZ SERVICES (UK) LIMITED

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Company number 06474454
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement by Directors; Statement of capital on 18 November 2016 GBP 30,000,402 . The most likely internet sites of FNZ HOLDINGS UK LIMITED are www.fnzholdingsuk.co.uk, and www.fnz-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fnz Holdings Uk Limited is a Private Limited Company. The company registration number is 06474454. Fnz Holdings Uk Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Fnz Holdings Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DOUGAL, Christian Somerville is a Director of the company. DURHAM, Adrian John is a Director of the company. SACCO, Vivienne Amanda is a Director of the company. Director CHORNA, Laurent has been resigned. Director DURHAM, Adrian has been resigned. Director GEE, Warren George has been resigned. Director JENNINGS, Martin has been resigned. Director LAVERTY, Andrew John Ninian has been resigned. Director MACLEAN, Stewart Neil Miller has been resigned. Director MCMAHON, Paul has been resigned. Director PAGE, David Keith has been resigned. Director PARRY, Leahn has been resigned. Director WARREN, Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2008
Director
DOUGAL, Christian Somerville
Appointed Date: 11 November 2011
56 years old
Director
DURHAM, Adrian John
Appointed Date: 18 December 2014
52 years old
Director
SACCO, Vivienne Amanda
Appointed Date: 17 October 2014
57 years old

Resigned Directors

Director
CHORNA, Laurent
Resigned: 20 June 2014
Appointed Date: 19 August 2013
56 years old
Director
DURHAM, Adrian
Resigned: 12 October 2012
Appointed Date: 16 January 2008
52 years old
Director
GEE, Warren George
Resigned: 11 November 2011
Appointed Date: 16 January 2008
53 years old
Director
JENNINGS, Martin
Resigned: 24 February 2015
Appointed Date: 10 January 2014
53 years old
Director
LAVERTY, Andrew John Ninian
Resigned: 13 August 2013
Appointed Date: 11 November 2011
65 years old
Director
MACLEAN, Stewart Neil Miller
Resigned: 24 January 2014
Appointed Date: 11 November 2011
50 years old
Director
MCMAHON, Paul
Resigned: 18 April 2013
Appointed Date: 12 October 2012
62 years old
Director
PAGE, David Keith
Resigned: 16 June 2014
Appointed Date: 16 December 2013
64 years old
Director
PARRY, Leahn
Resigned: 11 November 2011
Appointed Date: 16 January 2008
49 years old
Director
WARREN, Guy
Resigned: 06 December 2013
Appointed Date: 19 August 2013
66 years old

FNZ HOLDINGS UK LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Nov 2016
Statement by Directors
18 Nov 2016
Statement of capital on 18 November 2016
  • GBP 30,000,402
18 Nov 2016
Solvency Statement dated 18/11/16
18 Nov 2016
Resolutions
  • RES13 ‐ Share premium account reduced 18/11/2016
...
... and 60 more events
18 Dec 2009
Director's details changed for Leahn Parry on 18 December 2009
25 Oct 2009
Full accounts made up to 31 December 2008
20 Oct 2009
Previous accounting period shortened from 31 January 2009 to 31 December 2008
19 Feb 2009
Return made up to 16/01/09; full list of members
16 Jan 2008
Incorporation

FNZ HOLDINGS UK LIMITED Charges

2 April 2015
Charge code 0647 4454 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Goldmans Sachs Lending Partners Llc (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
19 December 2014
Charge code 0647 4454 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
11 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
11 November 2011
Charge over shares
Delivered: 23 November 2011
Status: Satisfied on 19 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 1,100,000 ordinary shares of £1 each and 2,390,000…
21 December 2010
Debenture
Delivered: 7 January 2011
Status: Satisfied on 19 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Share charge
Delivered: 7 January 2011
Status: Satisfied on 19 December 2014
Persons entitled: Clydesdale Bank PLC
Description: All right title and interest in the shares being 900,000…

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