FNZ TA SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09571767
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES13 ‐ Entry into and performance of the documentsd promotes sucess of the company enter into accession deed senior facilities agreement access and debenture deed other company business 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 095717670001, created on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FNZ TA SERVICES LIMITED are www.fnztaservices.co.uk, and www.fnz-ta-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Ta Services Limited is a Private Limited Company. The company registration number is 09571767. Fnz Ta Services Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Fnz Ta Services Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, Catherine Ann is a Director 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. TOMLINS, John is a Director of the company. Director HARDIE, Graeme has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 May 2015

Director
BROWN, Catherine Ann
Appointed Date: 27 January 2016
59 years old

Director
DOUGAL, Christian Somerville
Appointed Date: 01 May 2015
56 years old

Director
DURHAM, Adrian John
Appointed Date: 01 May 2015
52 years old

Director
SACCO, Vivienne Amanda
Appointed Date: 01 May 2015
57 years old

Director
TOMLINS, John
Appointed Date: 01 May 2015
76 years old

Resigned Directors

Director
HARDIE, Graeme
Resigned: 25 September 2015
Appointed Date: 01 May 2015
64 years old

FNZ TA SERVICES LIMITED Events

16 Nov 2016
Resolutions
  • RES13 ‐ Entry into and performance of the documentsd promotes sucess of the company enter into accession deed senior facilities agreement access and debenture deed other company business 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Nov 2016
Registration of charge 095717670001, created on 31 October 2016
17 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

15 Mar 2016
Appointment of Ms Catherine Ann Brown as a director on 27 January 2016
05 Nov 2015
Termination of appointment of Graeme Hardie as a director on 25 September 2015
11 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
01 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 100

FNZ TA SERVICES LIMITED Charges

31 October 2016
Charge code 0957 1767 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc as Security Agent
Description: All current and future land (except for any restricted…