An (123) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FIRST NATIONAL FINANCE CORPORATION P L C
FIRST NATIONAL GROUP P.L.C.
A N CLAIMS PLC.
Company type Private Limited Company , Active Company Number 00059614 Record last updated Tuesday, August 15, 2023 8:01:20 PM UTC Official Address 2 Triton Square Regent's Place London Nw13an Park, Regent's Park There are 198 companies registered at this street
Postal Code NW13AN Sector Financial intermediation not elsewhere classified
Visits Roy Vine (born on May 23, 1923), 2 companies
Document Type Publication date Download link Registry Aug 8, 2023 Resignation of one Director (a man) Registry Aug 8, 2023 Appointment of a man as Accountant and Director Registry Dec 31, 2021 Resignation of one Director (a woman) Registry Dec 31, 2021 Appointment of a man as Director and Finance Director Registry Jul 23, 2021 Resignation of one Director (a man) Registry Jul 20, 2021 Appointment of a woman Registry Sep 6, 2018 Resignation of one Director (a man) Registry Sep 5, 2018 Appointment of a man as Chartered Secretary and Director Registry Jun 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 6, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 3, 2015 Appointment of a man as Director and Deputy Company Secretary And Head Of Reg Registry Mar 12, 2015 Annual return Financials Jun 18, 2014 Annual accounts Registry Mar 17, 2014 Annual return Registry Nov 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 27, 2013 Statement of capital Registry Nov 27, 2013 Reduce issued capital 09 Registry Nov 27, 2013 Solvency statement Registry Nov 27, 2013 Section 175 comp act 06 08 Registry Oct 30, 2013 Re-registration of a company from public to private Registry Oct 30, 2013 Memorandum and articles - used in re-registration Registry Oct 30, 2013 Rereg pri-plc Registry Oct 30, 2013 Application by a public company for re-registration as a private limited company Financials May 15, 2013 Annual accounts Registry Mar 12, 2013 Annual return Registry Sep 1, 2012 Appointment of a person as Secretary Registry Sep 1, 2012 Resignation of one Secretary Registry Aug 28, 2012 Appointment of a person as Secretary Financials Jun 11, 2012 Annual accounts Registry Mar 16, 2012 Annual return Registry Nov 11, 2011 Change of particulars for director Registry Jun 1, 2011 Change of particulars for director 596... Financials May 6, 2011 Annual accounts Registry Apr 8, 2011 Change of particulars for director Registry Mar 17, 2011 Annual return Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Jul 2, 2010 Annual accounts Registry Mar 17, 2010 Annual return Registry Nov 19, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 596... Registry Sep 29, 2009 Change in situation or address of registered office Financials Jun 24, 2009 Annual accounts Registry Apr 16, 2009 Annual return Registry Oct 13, 2008 Appointment of a woman as Secretary Registry Oct 13, 2008 Resignation of a secretary Registry Sep 30, 2008 Appointment of a person as Secretary Financials Jun 25, 2008 Annual accounts Registry Apr 3, 2008 Resignation of a director Registry Mar 25, 2008 Annual return Registry Mar 17, 2008 Particulars of a mortgage or charge Registry Nov 15, 2007 Appointment of a director Registry Nov 15, 2007 Appointment of a director 596... Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 31, 2007 Two appointments: 2 men Financials Jul 3, 2007 Annual accounts Registry Apr 3, 2007 Annual return Registry Apr 3, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 27, 2006 Annual return Financials Apr 24, 2006 Annual accounts Financials Aug 4, 2005 Annual accounts 596... Registry Apr 5, 2005 Resignation of a director Registry Apr 5, 2005 Annual return Registry Mar 14, 2005 Appointment of a director Registry Mar 14, 2005 Appointment of a director 596... Registry Mar 14, 2005 Resignation of a director Registry Feb 28, 2005 Two appointments: 2 men Financials Aug 3, 2004 Annual accounts Registry Mar 30, 2004 Annual return Registry Mar 16, 2004 Resignation of a director Registry Feb 29, 2004 Resignation of one Company Director and one Director (a man) Registry Nov 28, 2003 Appointment of a director Registry Nov 14, 2003 Appointment of a man as Director Financials Jul 3, 2003 Annual accounts Registry Jun 9, 2003 Resignation of a director Registry Jun 9, 2003 Resignation of a director 596... Registry Jun 6, 2003 Company name change Registry Jun 6, 2003 Change of name certificate Registry May 2, 2003 Appointment of a secretary Registry May 2, 2003 Appointment of a secretary 596... Registry May 2, 2003 Resignation of a secretary Registry Apr 10, 2003 Appointment of a person as Secretary Registry Apr 4, 2003 Change in situation or address of registered office Registry Apr 1, 2003 Annual return Registry Mar 25, 2003 Change of name certificate Registry Mar 25, 2003 Company name change Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 13, 2002 Notice of change of directors or secretaries or in their particulars 596... Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Financials Jul 14, 2002 Annual accounts Financials Jul 3, 2002 Annual accounts 596... Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars Registry May 9, 2002 Alteration to memorandum and articles Registry May 1, 2002 Appointment of a director Registry Apr 10, 2002 Annual return Registry Mar 28, 2002 Appointment of a director Registry Mar 28, 2002 Resignation of a director Registry Mar 19, 2002 Appointment of a man as Director and Chartered Accountant Registry Mar 13, 2002 Resignation of a director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
