FNZ TA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 11/03/2511 March 2025 | Termination of appointment of Greg Whitaker as a director on 2025-02-26 |
| 16/01/2516 January 2025 | Appointment of Mrs Lindiwe Angela Dlamini as a director on 2025-01-10 |
| 11/11/2411 November 2024 | Director's details changed for Mr Alastair Conway on 2024-11-11 |
| 07/10/247 October 2024 | Appointment of Mr Alastair Conway as a director on 2024-10-07 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Greg Whitaker as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Edward Charles Searson James as a director on 2023-10-20 |
| 20/07/2320 July 2023 | Termination of appointment of Riane Magdalena Stoltz as a director on 2023-07-14 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 06/11/226 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 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 Miss Catherine Ann Brown on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr John Tomlins on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Edward Charles Searson James on 2022-10-03 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DURHAM / 02/11/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | ADOPT ARTICLES 28/10/2016 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095717670001 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS CATHERINE ANN BROWN |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARDIE |
| 11/09/1511 September 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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