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FNZ GERMANY HOLDCO LIMITED - 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
Company Information
- Company registration number
- 11388499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 135 Bishopsgate
- London
- EC2M 3TP
- United Kingdom 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom UK
Management
- Managing Directors
- CAMENZIND, Fabian
- RENVALL, Klaus Johannes
- MACLEAN, Stewart Neil Miller
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-30
- Age Of Company 2018-05-30 6 years
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
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FNZ GERMANY HOLDCO LIMITED Company Description
- FNZ GERMANY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11388499. Its current trading status is "live". It was registered 2018-05-30. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 10Th Floor 135 Bishopsgate .
Get FNZ GERMANY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fnz Germany Holdco Limited - 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
- 2018-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-08-13) - AA
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confirmation-statement-with-updates (2024-05-30) - CS01
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termination-secretary-company-with-name-termination-date (2024-04-23) - TM02
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
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capital-allotment-shares (2023-10-04) - SH01
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capital-allotment-shares (2023-08-08) - SH01
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accounts-with-accounts-type-group (2023-08-21) - AA
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confirmation-statement-with-updates (2023-06-08) - CS01
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capital-allotment-shares (2023-03-07) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-29) - SH01
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capital-allotment-shares (2022-11-09) - SH01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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confirmation-statement-with-updates (2022-06-01) - CS01
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accounts-with-accounts-type-group (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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resolution (2022-05-10) - RESOLUTIONS
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capital-allotment-shares (2022-05-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-08) - AA
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accounts-with-accounts-type-group (2021-09-09) - AA
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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capital-allotment-shares (2021-03-16) - SH01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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resolution (2019-07-30) - RESOLUTIONS
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capital-allotment-shares (2019-07-17) - SH01
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confirmation-statement-with-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-06-07) - AP04
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incorporation-company (2018-05-30) - NEWINC
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change-account-reference-date-company-current-shortened (2018-11-09) - AA01