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FNZ WEALTHTECH LIMITED - 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 08729370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate
- London
- EC2M 3TP
- England 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- BLACKMAN, John Anthony Llewellyn
- TOMLINS, John
- JAMES, Edward Charles Searson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-11
- Age Of Company 2013-10-11 10 years
- SIC/NACE
- 62012
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JHC SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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FNZ WEALTHTECH LIMITED Company Description
- FNZ WEALTHTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 08729370. Its current trading status is "live". It was registered 2013-10-11. It was previously called JHC SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at 10Th Floor, 135 Bishopsgate 10Th Floor, 135 Bishopsgate .
Get FNZ WEALTHTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fnz Wealthtech Limited - 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2013-10-11
- 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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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certificate-change-of-name-company (2023-01-04) - CERTNM
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-05-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-10-03) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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capital-allotment-shares (2020-02-19) - SH01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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second-filing-capital-allotment-shares (2020-02-27) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2020-04-24) - AP04
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confirmation-statement-with-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-29) - MR04
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capital-allotment-shares (2019-01-29) - SH01
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capital-cancellation-shares (2019-02-22) - SH06
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capital-return-purchase-own-shares (2019-02-25) - SH03
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capital-cancellation-shares (2019-02-25) - SH06
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second-filing-capital-allotment-shares (2019-04-29) - RP04SH01
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-05-23) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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resolution (2019-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-updates (2019-01-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-25) - SH06
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capital-return-purchase-own-shares (2017-02-21) - SH03
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capital-cancellation-shares (2017-03-23) - SH06
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capital-return-purchase-own-shares (2017-05-25) - SH03
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capital-return-purchase-own-shares (2017-09-11) - SH03
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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resolution (2017-10-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-12-01) - SH03
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capital-cancellation-shares (2017-12-01) - SH06
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capital-cancellation-shares (2017-09-11) - SH06
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-11-30) - SH06
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capital-return-purchase-own-shares (2016-11-30) - SH03
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capital-cancellation-shares (2016-11-10) - SH06
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change-person-director-company-with-change-date (2016-11-02) - CH01
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capital-return-purchase-own-shares (2016-10-26) - SH03
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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change-account-reference-date-company-previous-shortened (2016-07-12) - AA01
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capital-cancellation-shares (2016-06-15) - SH06
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capital-return-purchase-own-shares (2016-06-15) - SH03
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capital-return-purchase-own-shares (2016-02-22) - SH03
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capital-cancellation-shares (2016-02-22) - SH06
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-13) - SH03
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capital-cancellation-shares (2015-01-13) - SH06
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capital-cancellation-shares (2015-02-02) - SH06
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resolution (2015-02-02) - RESOLUTIONS
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legacy (2015-02-02) - CAP-SS
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legacy (2015-02-02) - SH20
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capital-return-purchase-own-shares (2015-02-04) - SH03
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capital-statement-capital-company-with-date-currency-figure (2015-02-04) - SH19
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capital-cancellation-shares (2015-02-04) - SH06
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change-person-director-company-with-change-date (2015-05-06) - CH01
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capital-cancellation-shares (2015-08-19) - SH06
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capital-return-purchase-own-shares (2015-06-08) - SH03
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capital-cancellation-shares (2015-06-23) - SH06
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accounts-with-accounts-type-full (2015-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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capital-return-purchase-own-shares (2015-08-19) - SH03
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change-person-director-company-with-change-date (2015-08-25) - CH01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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capital-return-purchase-own-shares (2015-12-04) - SH03
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capital-cancellation-shares (2015-12-04) - SH06
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resolution (2015-05-12) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-19) - AP01
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certificate-change-of-name-company (2014-01-28) - CERTNM
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resolution (2014-02-18) - RESOLUTIONS
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change-of-name-notice (2014-01-28) - CONNOT
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capital-allotment-shares (2014-04-16) - SH01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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capital-alter-shares-subdivision (2014-04-25) - SH02
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capital-return-purchase-own-shares (2014-08-11) - SH03
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capital-cancellation-shares (2014-08-11) - SH06
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-return-purchase-own-shares (2014-11-05) - SH03
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capital-cancellation-shares (2014-11-17) - SH06
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change-account-reference-date-company-current-extended (2014-10-28) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-10-11) - NEWINC