Ge Money Consumer Lending LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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FIRST NATIONAL CONSUMER FINANCE LIMITED
FN 1 LIMITED
Company type | Private Limited Company |
Company Number | 02248981 |
Record last updated | Saturday, January 20, 2024 7:38:07 AM UTC |
Postal Code | WD18 8YA |
Sector | consumer, lend, limit, money, trade |
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Document Type | Publication date | Download link | |
Registry | Mar 24, 2020 | Resignation of 2 people: one Director (a woman) | |
Registry | Sep 6, 2018 | Resignation of one Director (a man) | |
Registry | Jul 26, 2018 | Appointment of a person as Secretary | |
Registry | Jul 24, 2018 | Appointment of a man as Director and Risk And Compliance Leader | |
Registry | Jul 19, 2018 | Resignation of one Secretary (a woman) | |
Registry | Mar 1, 2018 | Appointment of a woman as Secretary | |
Registry | Mar 1, 2018 | Appointment of a woman as Secretary 2248... | |
Registry | Feb 28, 2018 | Resignation of one Secretary (a woman) | |
Registry | Sep 29, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 14, 2017 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jul 14, 2017 | Appointment of a man as Chartered Accountant and Director 2248... | |
Registry | Dec 30, 2016 | Resignation of 3 people: 2 men and a woman | |
Registry | Oct 1, 2016 | Appointment of a woman as Director | |
Registry | Oct 1, 2016 | Appointment of a woman as Director 2248... | |
Registry | Oct 1, 2016 | Resignation of one Director (a man) | |
Registry | Aug 23, 2016 | Change of registered office address | |
Registry | Jul 19, 2016 | Annual return | |
Registry | Jul 11, 2016 | Resignation of one Secretary | |
Registry | Jul 11, 2016 | Resignation of one Director | |
Registry | Jul 11, 2016 | Resignation of one Director 2597566... | |
Registry | Jul 11, 2016 | Resignation of one Director | |
Registry | Jul 1, 2016 | Appointment of a person as Director | |
Registry | Jun 30, 2016 | Resignation of 4 people: one Chartered Accountant, one Company Director, one Secretary (a woman) and one Director (a man) | |
Registry | Jun 23, 2016 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jun 22, 2016 | Annual accounts | |
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 | Dec 18, 2015 | Change of particulars for director | |
Registry | Oct 15, 2015 | Appointment of a person as Director | |
Registry | Oct 12, 2015 | Appointment of a man as Director and Company Director | |
Registry | Sep 18, 2015 | Resignation of one Director | |
Registry | Sep 11, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 3, 2015 | Annual return | |
Registry | Jul 10, 2015 | Appointment of a woman as Secretary | |
Registry | Jul 3, 2015 | Appointment of a person as Secretary | |
Registry | Jul 3, 2015 | Appointment of a person as Secretary 2595382... | |
Registry | Jul 3, 2015 | Resignation of one Secretary | |
Registry | Jun 30, 2015 | Two appointments: 2 women | |
Registry | Jun 30, 2015 | Resignation of one Secretary | |
Financials | Apr 15, 2015 | Annual accounts | |
Registry | Nov 14, 2014 | Change of particulars for director | |
Registry | Oct 7, 2014 | Miscellaneous document | |
Registry | Sep 30, 2014 | Appointment of a person as Director | |
Registry | Sep 23, 2014 | Miscellaneous document | |
Registry | Sep 16, 2014 | Appointment of a man as Company Director and Director | |
Registry | Sep 3, 2014 | Annual return | |
Registry | Aug 29, 2014 | Resignation of one Director | |
Registry | Aug 13, 2014 | Resignation of a woman | |
Financials | Jul 17, 2014 | Annual accounts | |
Registry | May 9, 2014 | Appointment of a person as Director | |
Registry | May 1, 2014 | Appointment of a man as Director | |
Registry | Nov 27, 2013 | Appointment of a person as Director | |
Registry | Nov 27, 2013 | Resignation of one Director | |
Registry | Oct 31, 2013 | Resignation of a woman | |
Registry | Oct 16, 2013 | Appointment of a woman | |
Registry | Oct 10, 2013 | Resignation of one Director | |
Registry | Oct 1, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Sep 20, 2013 | Resignation of one Director | |
Registry | Sep 11, 2013 | Change of particulars for director | |
Registry | Sep 11, 2013 | Change of particulars for director 2591377... | |
Registry | Sep 9, 2013 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Sep 2, 2013 | Annual return | |
Registry | Aug 29, 2013 | Appointment of a person as Director | |
Registry | Aug 22, 2013 | Appointment of a man as Director and Banker | |
Registry | Aug 16, 2013 | Resignation of one Director | |
Registry | Aug 16, 2013 | Appointment of a man as Director | |
Registry | Aug 13, 2013 | Appointment of a man as Company Director and Director | |
Registry | Jul 23, 2013 | Change of particulars for director | |
Registry | Jul 9, 2013 | Change of particulars for director 2591112... | |
Registry | Jul 9, 2013 | Change of particulars for director | |
Registry | Jul 9, 2013 | Change of particulars for director 2591112... | |
Registry | Jul 9, 2013 | Change of particulars for director | |
Registry | Jul 9, 2013 | Change of particulars for director 2591112... | |
Registry | Jul 8, 2013 | Change of particulars for director | |
Registry | Jun 20, 2013 | Resignation of one Director | |
Registry | Jun 5, 2013 | Resignation of one Cheif Financial Officer and one Director (a man) | |
Financials | Apr 2, 2013 | Annual accounts | |
Financials | Mar 15, 2013 | Annual accounts 7882395... | |
Registry | Mar 4, 2013 | Resignation of one Director | |
Registry | Feb 25, 2013 | Resignation of one Director (a man) and one Sales & Marketing Director | |
Registry | Dec 4, 2012 | Resignation of one Director | |
Registry | Nov 26, 2012 | Change of accounting reference date | |
Registry | Nov 26, 2012 | Change of accounting reference date 2589553... | |
Registry | Nov 23, 2012 | Annual return | |
Registry | Oct 29, 2012 | Resignation of one Director | |
Registry | Oct 29, 2012 | Resignation of one Director 896... | |
Registry | Oct 29, 2012 | Resignation of one Director | |
Registry | Oct 29, 2012 | Resignation of one Director 896... | |
Registry | Oct 29, 2012 | Resignation of one Director | |
Registry | Oct 24, 2012 | Memorandum of association | |
Registry | Oct 24, 2012 | Alteration to memorandum and articles | |
Registry | Oct 23, 2012 | Resolution | |
Registry | Oct 23, 2012 | Resolution 1845119... | |
Registry | Sep 5, 2012 | Annual return | |
Registry | Jun 26, 2012 | Appointment of a man as Director | |
Registry | Jun 16, 2012 | Resignation of one Director | |
Financials | May 2, 2012 | Annual accounts | |
Registry | May 1, 2012 | Change of particulars for director | |
Registry | Apr 4, 2012 | Appointment of a person as Director | |
Registry | Apr 4, 2012 | Appointment of a person as Director 2588566... | |
Financials | Apr 2, 2012 | Annual accounts | |