FNZ TA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FNZ TA SERVICES LIMITED
COMPANY NUMBER
09571767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/05/2015
(9 years and 6 months old)
WEBSITE
www.fnz.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 3333330
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alastair Conway (929130003) Appointed |
| 09/10/2024 | New Board Member Alastair Conway (932793907) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FNZ TA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FNZ TA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ TA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
27/01/2016 - Present (8 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2024 - Present (5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alastair Conway (929130003) Appointed |
| 09/10/2024 | New Board Member Alastair Conway (932793907) Appointed |
| 02/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Greg Whitaker (932403774) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/11/2023 | Edward Charles Searson James (915907046) has left the board |
| 24/07/2023 | Riane Magdalena Stoltz (928830032) has left the board |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Riane Magdalena Stoltz (928830032) Appointed |
| 28/06/2022 | New Board Member Riane Magdalena Stoltz (914935056) Appointed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 13/07/2020 | Kristopher Darren Love (926810648) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Adrian John Durham (919401871) has left the board |
| 29/04/2020 | New Board Member Edward Charles Searson James (915907046) Appointed |
| 17/03/2020 | New Board Member Kristopher Darren Love (926810648) Appointed |
| 16/03/2020 | Vivienne Amanda Sacco (919309677) has left the board |
| 04/11/2019 | Christian Somerville Dougal (919730614) has left the board |
| 24/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 09/11/2015 | Graeme Hardie (915578498) has left the board |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919730612) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 07/05/2015 | Vivenne Sacco (919730613) has left the board |
| 07/05/2015 | New Board Member Vivienne Amanda Sacco (919309677) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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