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Fnz Wealth Nominees Limited (No: 08472254)

Address: 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM

Status: Active

Incorporated: 04-Mar-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jun-2025

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS ZANE THOMSON ( DOB: Apr-1982   From: Dec-2023  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Apr-2013  )

Resigned Director: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962   From: Dec-2019   To: Apr-2024  )

Resigned Director: LAURENT CHORNA (   From: Aug-2013   To: Jun-2014  )

Resigned Director: CHRISTIAN SOMERVILLE DOUGAL ( DOB: Jan-1969   From: Apr-2013   To: Oct-2019  )

Resigned Director: MARTIN JENNINGS (   From: Jan-2014   To: Feb-2015  )

Resigned Director: ANDREW JOHN NINIAN LAVERTY ( DOB: May-1960   From: Apr-2013   To: Aug-2013  )

Resigned Director: KRISTOPHER DARREN LOVE ( DOB: Apr-1983   From: Dec-2019   To: Dec-2023  )

Resigned Director: STEWART NEIL MILLER MACLEAN ( DOB: Feb-1975   From: Apr-2013   To: Jan-2014  )

Resigned Director: DAVID KEITH PAGE (   From: Dec-2013   To: Jun-2014  )

Resigned Director: VIVIENNE AMANDA SACCO ( DOB: Jul-1968   From: Oct-2014   To: Dec-2019  )

Resigned Director: GUY WARREN ( DOB: Nov-1959   From: Aug-2013   To: Dec-2013  )

Persons of Significant Control:

Fnz (Uk) Ltd, 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12 2022-12 2023-12 Chart
Current assets / Cash at bank and on hand 100 100 100 100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100.0,100.0,100.0
History Chart

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