FNZ WEALTHTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 11/07/2411 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Edward Charles Searson James as a director on 2023-10-20 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 04/01/234 January 2023 | Registered office address changed from Temple Point 6th Floor 1 Temple Row Birmingham West Midlands B2 5LG to 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate London EC2M 3TP on 2023-01-04 |
| 04/01/234 January 2023 | Certificate of change of name |
| 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 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/12/2014 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH ANDERSON |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERMAN |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR EDWARD CHARLES SEARSON JAMES |
| 24/04/2024 April 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 27/02/2027 February 2020 | SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 19263.8742 |
| 19/02/2019 February 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 19263.8742 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR GARETH ROBERT JOHN ANDERSON |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUXTON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAING |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODGERSON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL MCKEE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA HARRINGTON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HAINES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JOHN TOMLINS |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR MATTHEW JONATHAN FERMAN |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRANT |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SWATI BARVE |
| 31/07/1931 July 2019 | ADOPT ARTICLES 16/07/2019 |
| 01/07/191 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 19097.6742 |
| 23/05/1923 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 19096.4742 |
| 01/05/191 May 2019 | 27/02/14 STATEMENT OF CAPITAL GBP 20000.0000 |
| 29/04/1929 April 2019 | SECOND FILED SH01 - 18/01/19 STATEMENT OF CAPITAL GBP 18944.5324 |
| 25/02/1925 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 18944.5324 |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 18944.5324 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087293700001 |
| 29/01/1929 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 18944.5324 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 19700.4065 |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1723 October 2017 | THE COMPANY SHALL ESTABLISH A BRANCH UNDER THE OPERATING NAME OF JHC SYSTEMS (THE "BRANCH"). THE COMPANY GUARANTEES ALL FINANCIAL OBLIGATIONS; APPOINTS MOUHAMMAD AMER ATTAR OF USA AS ITS LEGAL REPRESENTATIVE. THE COMPANY APPOINTS GARETH ANDERSON AS MANAGER WITH FULL POWERS OF AUTHORITY TO DO SO. THE COMPANY CONFIRMED THE AUTHORISED SIGNATORY IS EMPOWERED TO SIGN ON BEHALF OF AND BIND THE COMPANY. 13/10/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1711 September 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 19720.3794 |
| 25/05/1725 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 19740.3523 |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1723 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 19760.3252 |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1630 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 19780.2981 |
| 10/11/1610 November 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 19800.2710 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LUXTON / 02/11/2016 |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 15/06/1615 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1615 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 4820.2439 |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 19840.2168 |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/154 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 19860.1897 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 07/05/2015 |
| 12/10/1512 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 13/08/2015 |
| 19/08/1519 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 19880.1626 |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087293700001 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 23/06/1523 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 19900.1355 |
| 08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | ADOPT ARTICLES 24/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 01/05/2015 |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/154 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 19920.1084 |
| 04/02/154 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 19920.1084 |
| 02/02/152 February 2015 | CANCEL SHARE PREM A/C 21/01/2015 |
| 02/02/152 February 2015 | SOLVENCY STATEMENT DATED 26/01/15 |
| 02/02/152 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 19920.1084 |
| 02/02/152 February 2015 | STATEMENT BY DIRECTORS |
| 13/01/1513 January 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 19940.0813 |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1417 November 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 19960.0542 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1428 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CURREXT FROM 31/10/2014 TO 31/01/2015 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MCKEE / 22/09/2014 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1411 August 2014 | 12/07/14 STATEMENT OF CAPITAL GBP 19980.0271 |
| 25/04/1425 April 2014 | SUB-DIVISION 27/02/14 |
| 16/04/1416 April 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 4999.9990 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED REBECCA JANE GRANT |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED IAN RICHARD HAINES |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED ADAM INNES LAING |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED PAUL MICHAEL LUXTON |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR ANDREW JAMES LOVE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER MELVIN HEMMING |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED JULIA LOUISE HARRINGTON |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED RACHAEL EMMA MCKEE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MATTHEW JAMES RODGERSON |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MARK YOUNG |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PETER FRANCIS MURPHY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED SWATI HARSHAD BARVE |
| 18/02/1418 February 2014 | ADOPT ARTICLES 29/01/2014 |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED JHC PLATFORM SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 28/01/1428 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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