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Summary

Affiliates

Contact details

Officers34

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

FNZ (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2005 (19 years ago)

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Summary

NameFNZ (UK) LTD
Historical names
  • FIRST NZ WRAP (UK) LIMITED
  • ALNERY NO. 2516 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05435760
LEI Code
  • 2138008H1YNPC4OQXJ61
Incorporation Date26 Apr 2005 (19 years ago) / 810 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FNZ W****************************

ActiveUnited Kingdom

FNZ (****************

ActiveUnited Kingdom

FNZ W**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 10TH FLOOR, 135 BISHOPSGATE, EC2M 3TP

Officers

corporate

IndividualUnited Kingdom

FNZ HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Feb 2018

individual

IndividualUnited Kingdom

Dobbin, William Wallace

Director


Appointed on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Susan Elizabeth

Director


Appointed on11 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aujard, Christopher Charles

Secretary


Appointed on20 Sep 2019

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on26 Apr 2005

Resigned on03 Jun 2005

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Events

Old value

05 Jun 2006

Name changeFIRST NZ WRAP (UK) LIMITED

03 Jun 2005

Name changeALNERY NO. 2516 LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Appoint person director company with name dateAP01View
04 Oct 2022Change person director company with change dateCH01View
04 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Apr 2025
    due by 10 May 2025
  • Last statement dated26 Apr 2024
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138008H1YNPC4OQXJ61
  • Legal nameFNZ (UK) LTD
  • Registration date17 Dec 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Dec 2023
  • Next renewal17 Dec 2024

Related companies by officers

Frequently asked questions

Where is FNZ (UK) LTD's headquarters?

FNZ (UK) LTD's headquarters is located at UNITED KINGDOM, LONDON, 10TH FLOOR, 135 BISHOPSGATE, EC2M 3TP

What is FNZ (UK) LTD's industry?

FNZ (UK) LTD is in the industry of Activities of holding companies

What year was FNZ (UK) LTD started?

FNZ (UK) LTD was started in 2005

What is the LEI number of FNZ (UK) LTD?

FNZ (UK) LTD LEI number is 2138008H1YNPC4OQXJ61

Sources: Companies House