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Dato Capital United Kingdom

First National Tricity Finance LTD

Reports

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

LOMBARD TRICITY FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00544013
Record last updated Tuesday, August 15, 2023 8:00:43 PM UTC
Official Address 2 Triton Square Regents Place London Nw13an Regent's Park
There are 198 companies registered at this street
Postal Code NW13AN
Sector Financial intermediation not elsewhere classified

Charts

Visits

FIRST NATIONAL TRICITY FINANCE 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 Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
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 Apr 16, 2020 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2019 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2016 Appointment of a man as Deputy Company Secretary And Head Of Reg and Director Appointment of a man as Deputy Company Secretary And Head Of Reg and Director
Registry Apr 20, 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
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Resignation of one Director Resignation of one Director
Registry Mar 28, 2015 Annual return Annual return
Registry Mar 20, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2015 Change of particulars for director Change of particulars for director
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Annual return Annual return
Registry Apr 1, 2014 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 Apr 1, 2014 Solvency statement Solvency statement
Registry Apr 1, 2014 Statement of capital Statement of capital
Registry Apr 1, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 19, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2013 Change of particulars for director Change of particulars for director
Financials May 15, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Resignation of one Director 5440... Resignation of one Director 5440...
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Chief Executive Officer and one Director (a man) 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) Resignation of one Director Cards and one Director (a man)
Registry Sep 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 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
Registry Aug 28, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Director 5440... Appointment of a man as Director 5440...
Registry Jul 29, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 14, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for director 5440... Change of particulars for director 5440...
Financials May 6, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of registered office address Change of registered office address
Registry Aug 1, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2009 Annual return Annual return
Registry Jan 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a director 5440... Resignation of a director 5440...
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a director 5440... Resignation of a director 5440...
Registry Jan 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2009 Appointment of a man as Director 5440... Appointment of a man as Director 5440...
Registry Jan 7, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 7, 2009 Resignation of a woman Resignation of a woman
Registry Dec 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 20, 2008 Appointment of a woman Appointment of a woman
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 2, 2008 Annual return Annual return
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Resignation of a secretary Resignation of a secretary
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a director 5440... Appointment of a director 5440...
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Resignation of a director Resignation of a director
Registry Jun 14, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2007 Five appointments: 5 men Five appointments: 5 men
Registry May 31, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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