FNZ GERMANY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2024-12-11 |
| 25/06/2525 June 2025 New | Director's details changed for Mr Shane Riordan on 2025-06-17 |
| 17/06/2517 June 2025 New | Termination of appointment of Stewart Neil Miller Maclean as a director on 2025-06-17 |
| 17/06/2517 June 2025 New | Appointment of Shane Riordan as a director on 2025-06-17 |
| 17/06/2517 June 2025 New | Director's details changed for Shane Riordan on 2025-06-17 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 30/05/2530 May 2025 New | Termination of appointment of Aashish Kamat as a director on 2025-05-13 |
| 19/03/2519 March 2025 | Termination of appointment of Scott Donald as a director on 2025-03-18 |
| 23/01/2523 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Resolutions |
| 09/01/259 January 2025 | Appointment of Mr Scott Donald as a director on 2024-12-11 |
| 08/01/258 January 2025 | Appointment of Mr Aashish Kamat as a director on 2024-12-11 |
| 07/01/257 January 2025 | Termination of appointment of Fabian Camenzind as a director on 2024-12-11 |
| 07/01/257 January 2025 | Termination of appointment of Klaus Johannes Renvall as a director on 2024-12-11 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-08-26 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 23/04/2423 April 2024 | Termination of appointment of Christopher Charles Aujard as a secretary on 2024-04-23 |
| 05/01/245 January 2024 | Termination of appointment of Kristopher Darren Love as a director on 2023-12-28 |
| 05/01/245 January 2024 | Appointment of Mr Stewart Neil Miller Maclean as a director on 2023-12-28 |
| 21/11/2321 November 2023 | Appointment of Christopher Charles Aujard as a secretary on 2023-11-16 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 03/10/223 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Fabian Camenzind on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Kristopher Darren Love on 2022-10-03 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2021-09-29 |
| 11/01/2211 January 2022 | Appointment of Klaus Johannes Renvall as a director on 2022-01-05 |
| 30/07/1930 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1917 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 1 16/07/19 STATEMENT OF CAPITAL EUR 1 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 09/11/189 November 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN SECRETARIES LIMITED |
| 07/06/187 June 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/05/1830 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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