FNZ (UK) NOMINEES LTD
FIRST NZ WRAP (UK) NOMINEES LIMITED ALNERY NO. 2521 LIMITED

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Company number 05471102
Status Active
Incorporation Date 3 June 2005
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 fifty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of FNZ (UK) NOMINEES LTD are www.fnzuknominees.co.uk, and www.fnz-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Uk Nominees Ltd is a Private Limited Company. The company registration number is 05471102. Fnz Uk Nominees Ltd has been working since 03 June 2005. The present status of the company is Active. The registered address of Fnz Uk Nominees Ltd 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. SACCO, Vivienne Amanda is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BLENNERHASSETT, Michael Craig has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BLENNERHASSETT, Michael Craig has been resigned. Director CHORNA, Laurent has been resigned. Director DURHAM, Adrian John 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: 21 September 2005
Director
DOUGAL, Christian Somerville
Appointed Date: 16 February 2012
56 years old
Director
SACCO, Vivienne Amanda
Appointed Date: 17 October 2014
57 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 July 2005
Appointed Date: 03 June 2005
Secretary
BLENNERHASSETT, Michael Craig
Resigned: 01 April 2009
Appointed Date: 20 July 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 July 2005
Appointed Date: 03 June 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 July 2005
Appointed Date: 03 June 2005
Director
BLENNERHASSETT, Michael Craig
Resigned: 01 April 2009
Appointed Date: 20 July 2005
55 years old
Director
CHORNA, Laurent
Resigned: 20 June 2014
Appointed Date: 19 August 2013
56 years old
Director
DURHAM, Adrian John
Resigned: 12 October 2012
Appointed Date: 20 July 2005
52 years old
Director
GEE, Warren George
Resigned: 16 February 2012
Appointed Date: 31 July 2006
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: 16 February 2012
65 years old
Director
MACLEAN, Stewart Neil Miller
Resigned: 24 January 2014
Appointed Date: 16 February 2012
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: 16 February 2012
Appointed Date: 14 September 2005
49 years old
Director
WARREN, Guy
Resigned: 06 December 2013
Appointed Date: 19 August 2013
66 years old

Persons With Significant Control

Fnz (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FNZ (UK) NOMINEES LTD Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Termination of appointment of Martin Jennings as a director on 24 February 2015
...
... and 48 more events
28 Sep 2005
New director appointed
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed;new director appointed
19 Jul 2005
Company name changed alnery no. 2521 LIMITED\certificate issued on 19/07/05
03 Jun 2005
Incorporation

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