FNZ WEALTH NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08472254
Status Active
Incorporation Date 3 April 2013
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 twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FNZ WEALTH NOMINEES LIMITED are www.fnzwealthnominees.co.uk, and www.fnz-wealth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Wealth Nominees Limited is a Private Limited Company. The company registration number is 08472254. Fnz Wealth Nominees Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Fnz Wealth Nominees 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. SACCO, Vivienne Amanda is a Director of the company. Director CHORNA, Laurent 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 PAGE, David Keith 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: 03 April 2013
Director
DOUGAL, Christian Somerville
Appointed Date: 03 April 2013
56 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
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: 03 April 2013
65 years old
Director
MACLEAN, Stewart Neil Miller
Resigned: 24 January 2014
Appointed Date: 03 April 2013
50 years old
Director
PAGE, David Keith
Resigned: 16 June 2014
Appointed Date: 16 December 2013
64 years old
Director
WARREN, Guy
Resigned: 06 December 2013
Appointed Date: 19 August 2013
66 years old

FNZ WEALTH NOMINEES LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
05 Mar 2015
Termination of appointment of Martin Jennings as a director on 24 February 2015
...
... and 10 more events
20 Aug 2013
Appointment of Guy Warren as a director
20 Aug 2013
Appointment of Laurent Chorna as a director
09 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
08 May 2013
Registration of charge 084722540001
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FNZ WEALTH NOMINEES LIMITED Charges

1 May 2013
Charge code 0847 2254 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee)
Description: N/A. notification of addition to or amendment of charge.

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