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Dato Capital United Kingdom

An (123) LTD

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Reports

Extended Company Report with Annual Accounts AN (123) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIRST NATIONAL FINANCE CORPORATION P L C
FIRST NATIONAL GROUP P.L.C.
A N CLAIMS PLC.

Details

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

Charts

Visits

AN (123) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2021 Appointment of a woman Appointment of a woman
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2018 Appointment of a man as Chartered Secretary and Director 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 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 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 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 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 Appointment of a man as Director and Deputy Company Secretary And Head Of Reg
Registry Mar 12, 2015 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Annual return Annual return
Registry Nov 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 27, 2013 Statement of capital Statement of capital
Registry Nov 27, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 27, 2013 Solvency statement Solvency statement
Registry Nov 27, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 30, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 30, 2013 Rereg pri-plc Rereg pri-plc
Registry Oct 30, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials May 15, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Sep 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 596... Change of particulars for director 596...
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Annual return Annual return
Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 596... Change of particulars for director 596...
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 596... Appointment of a director 596...
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return 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 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 Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Financials Aug 4, 2005 Annual accounts 596... Annual accounts 596...
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Annual return Annual return
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Appointment of a director 596... Appointment of a director 596...
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Feb 29, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 14, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Jun 9, 2003 Resignation of a director 596... Resignation of a director 596...
Registry Jun 6, 2003 Company name change Company name change
Registry Jun 6, 2003 Change of name certificate Change of name certificate
Registry May 2, 2003 Appointment of a secretary Appointment of a secretary
Registry May 2, 2003 Appointment of a secretary 596... Appointment of a secretary 596...
Registry May 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Annual return Annual return
Registry Mar 25, 2003 Change of name certificate Change of name certificate
Registry Mar 25, 2003 Company name change Company name change
Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2002 Annual accounts Annual accounts
Financials Jul 3, 2002 Annual accounts 596... Annual accounts 596...
Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Annual return Annual return
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 13, 2002 Resignation of a director Resignation of a director

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