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Dato Capital United Kingdom

First Retail Finance LTD

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Reports

Full Company ReportFIRST RETAIL FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 02862551
Record last updated Saturday, November 28, 2020 8:14:54 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 523 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1QT
Sector Financial intermediation not elsewhere classified

Charts

Visits

FIRST RETAIL FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-22025-3012

Directors

Document Type Publication date Download link
Registry Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2018 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 May 10, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Director 2862... Appointment of a man as Director 2862...
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2012 Annual return Annual return
Registry Mar 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 9, 2011 Statement of companies objects Statement of companies objects
Registry Aug 9, 2011 Varying share rights and names Varying share rights and names
Registry Aug 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 2862... Appointment of a man as Director 2862...
Registry Jul 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Jul 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Director 2862... Resignation of one Director 2862...
Registry Jul 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 29, 2010 Change of location of company records to the registered office 2862... Change of location of company records to the registered office 2862...
Registry Jun 29, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 29, 2010 Change of location of company records to the registered office 2862... Change of location of company records to the registered office 2862...
Registry Jun 29, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Jun 28, 2010 Change of registered office address 2862... Change of registered office address 2862...
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location 2862... Change of location of company records to the single alternative inspection location 2862...
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location 2862... Change of location of company records to the single alternative inspection location 2862...
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 27, 2008 Register of members Register of members
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars 2862... Notice of change of directors or secretaries or in their particulars 2862...
Registry Jul 6, 2006 Annual return Annual return
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Registry Feb 10, 2005 Annual return 2862... Annual return 2862...
Registry Oct 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Registry Nov 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry May 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2002 Annual return Annual return
Registry Dec 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry May 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2001 Resignation of a secretary Resignation of a secretary

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