First National Tricity Finance LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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LOMBARD TRICITY FINANCE LIMITED
Company type | Private Limited Company, Active |
Company Number | 00544013 |
Record last updated | Sunday, April 27, 2025 10:44:20 PM UTC |
Official Address | 2 Triton Square Regents Place London Nw13an Regent's Park There are 198 companies registered at this street |
Locality | Regent's Parklondon |
Region | CamdenLondon, England |
Postal Code | NW13AN |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 17, 2025 | Appointment of a woman |  |
Registry | Jan 31, 2025 | Resignation of one Director (a man) |  |
Registry | Dec 16, 2024 | Resignation of one Director (a man) 5440... |  |
Registry | Dec 16, 2024 | Appointment of a man as Director and Company Director |  |
Registry | Aug 8, 2023 | Resignation of one Director (a man) |  |
Registry | Aug 8, 2023 | Appointment of a man as Accountant and Director |  |
Registry | Sep 30, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2022 | Appointment of a man as Director and Chartered Secretary |  |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Dec 31, 2021 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 16, 2020 | Appointment of a man as Director and Chartered Secretary |  |
Registry | Apr 15, 2020 | Resignation of one Director (a man) |  |
Registry | May 8, 2019 | Appointment of a man as Banker and Director |  |
Registry | May 8, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 12, 2016 | Appointment of a man as Director |  |
Registry | Jun 7, 2016 | Appointment of a man as Deputy Company Secretary And Head Of Reg and Director |  |
Registry | Apr 20, 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 |  |
Financials | Jun 3, 2015 | Annual accounts |  |
Registry | May 26, 2015 | Resignation of one Director |  |
Registry | Mar 28, 2015 | Annual return |  |
Registry | Mar 20, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 27, 2015 | Change of particulars for director |  |
Financials | Jun 18, 2014 | Annual accounts |  |
Registry | Apr 8, 2014 | Resignation of one Director |  |
Registry | Apr 7, 2014 | Annual return |  |
Registry | Apr 1, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Apr 1, 2014 | Solvency statement |  |
Registry | Apr 1, 2014 | Statement of capital |  |
Registry | Apr 1, 2014 | Reduce issued capital 09 |  |
Registry | Feb 19, 2014 | Appointment of a man as Company Director and Director |  |
Registry | Feb 19, 2014 | Appointment of a man as Director |  |
Registry | Feb 5, 2014 | Resignation of one Director (a man) |  |
Registry | Dec 13, 2013 | Change of particulars for director |  |
Financials | May 15, 2013 | Annual accounts |  |
Registry | Feb 18, 2013 | Annual return |  |
Registry | Oct 3, 2012 | Appointment of a man as Director |  |
Registry | Oct 3, 2012 | Resignation of one Director |  |
Registry | Oct 3, 2012 | Resignation of one Director 5440... |  |
Registry | Oct 3, 2012 | Appointment of a man as Director |  |
Registry | Oct 3, 2012 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Sep 25, 2012 | Resignation of one Director Cards and one Director (a man) |  |
Registry | Sep 6, 2012 | Appointment of a person as Secretary |  |
Registry | Sep 3, 2012 | Resignation of one Secretary |  |
Registry | Aug 28, 2012 | Appointment of a person as Secretary |  |
Registry | Aug 28, 2012 | Resignation of one Secretary |  |
Financials | Jun 11, 2012 | Annual accounts |  |
Registry | Mar 12, 2012 | Annual return |  |
Registry | Mar 6, 2012 | Appointment of a man as Director |  |
Registry | Feb 17, 2012 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Nov 11, 2011 | Change of particulars for director |  |
Registry | Sep 23, 2011 | Resignation of one Director |  |
Registry | Sep 14, 2011 | Resignation of one Chief Finance Officer and one Director (a man) |  |
Registry | Aug 18, 2011 | Appointment of a person as Director |  |
Registry | Aug 10, 2011 | Appointment of a man as Director |  |
Registry | Aug 10, 2011 | Appointment of a man as Director 5440... |  |
Registry | Jul 29, 2011 | Three appointments: 3 men |  |
Registry | Jul 14, 2011 | Resignation of one Director |  |
Registry | Jun 30, 2011 | Resignation of one Managing Director and one Director (a man) |  |
Registry | May 14, 2011 | Change of particulars for director |  |
Registry | May 13, 2011 | Change of particulars for director 5440... |  |
Financials | May 6, 2011 | Annual accounts |  |
Registry | Feb 15, 2011 | Annual return |  |
Financials | May 24, 2010 | Annual accounts |  |
Registry | Feb 26, 2010 | Annual return |  |
Registry | Oct 21, 2009 | Change of registered office address |  |
Registry | Aug 1, 2009 | Auditor's letter of resignation |  |
Financials | Jun 24, 2009 | Annual accounts |  |
Registry | May 21, 2009 | Change in situation or address of registered office |  |
Registry | Apr 6, 2009 | Annual return |  |
Registry | Jan 15, 2009 | Resignation of a secretary |  |
Registry | Jan 15, 2009 | Resignation of a director |  |
Registry | Jan 15, 2009 | Resignation of a director 5440... |  |
Registry | Jan 15, 2009 | Resignation of a director |  |
Registry | Jan 15, 2009 | Resignation of a director 5440... |  |
Registry | Jan 15, 2009 | Appointment of a woman as Secretary |  |
Registry | Jan 15, 2009 | Appointment of a man as Director |  |
Registry | Jan 15, 2009 | Appointment of a man as Director 5440... |  |
Registry | Jan 7, 2009 | Three appointments: 2 men and a person |  |
Registry | Jan 7, 2009 | Resignation of a woman |  |
Registry | Dec 3, 2008 | Appointment of a woman as Director |  |
Registry | Nov 20, 2008 | Appointment of a woman |  |
Registry | Nov 11, 2008 | Resignation of a director |  |
Registry | Oct 31, 2008 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | Jul 3, 2008 | Annual accounts |  |
Registry | May 19, 2008 | Appointment of a man as Director |  |
Registry | May 13, 2008 | Resignation of a director |  |
Registry | Apr 14, 2008 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Apr 2, 2008 | Annual return |  |
Registry | Nov 19, 2007 | Resignation of a director |  |
Registry | Oct 31, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 30, 2007 | Appointment of a secretary |  |
Registry | Jul 27, 2007 | Appointment of a director |  |
Registry | Jul 23, 2007 | Resignation of a secretary |  |
Financials | Jul 20, 2007 | Annual accounts |  |
Registry | Jul 12, 2007 | Appointment of a director |  |
Registry | Jul 11, 2007 | Appointment of a director 5440... |  |
Registry | Jul 11, 2007 | Appointment of a director |  |
Registry | Jun 28, 2007 | Resignation of a director |  |
Registry | Jun 14, 2007 | Resignation of one Secretary |  |