FIRST NATIONAL FINANCE CORPORATION LIMITED

02233815
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

Documents
Date Category Description Pages
08 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Laurence Anne Renee Perrin) 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Bernardus Petrus Maria Van Bunnik) 2 Buy now
08 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
23 Dec 2015 resolution Resolution 1 Buy now
23 Dec 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
18 Sep 2015 officers Termination of appointment of director (Steven Mark Pickering) 1 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 officers Appointment of secretary (Mrs Kalpna Shah) 2 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Fn Secretary Limited) 1 Buy now
12 Mar 2015 accounts Annual Accounts 10 Buy now
27 Feb 2015 officers Appointment of director (Mrs Laurence Anne Renee Perrin) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Agnes Xavier-Phillips) 1 Buy now
07 Oct 2014 miscellaneous Miscellaneous 4 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
30 Aug 2014 annual-return Annual Return 5 Buy now
09 May 2014 officers Appointment of director (Mr Bernardus Petrus Maria Van Bunnik) 2 Buy now
06 May 2014 accounts Annual Accounts 13 Buy now
20 Nov 2013 officers Appointment of director (Mrs Agnes Xavier-Phillips) 2 Buy now
20 Sep 2013 officers Termination of appointment of director (Duncan Berry) 1 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
25 Jul 2013 officers Termination of appointment of director (Kimon De Ridder) 1 Buy now
23 Jul 2013 officers Change of particulars for director (Steven Mark Pickering) 2 Buy now
09 Jul 2013 officers Change of particulars for director (Steven Mark Pickering) 2 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Duncan Gee Berry) 2 Buy now
02 Apr 2013 accounts Annual Accounts 10 Buy now
20 Dec 2012 accounts Amended Accounts 16 Buy now
10 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2012 insolvency Solvency statement dated 10/12/12 1 Buy now
10 Dec 2012 resolution Resolution 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Agnes Xavier-Phillips) 1 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2012 incorporation Memorandum Articles 36 Buy now
29 Oct 2012 officers Termination of appointment of director (David Harvey) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Robert Garden) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Kellie Evans) 1 Buy now
18 Oct 2012 resolution Resolution 40 Buy now
18 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2012 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
05 Sep 2012 annual-return Annual Return 11 Buy now
26 Jun 2012 officers Appointment of director (Steven Mark Pickering) 2 Buy now
02 May 2012 accounts Annual Accounts 16 Buy now
09 Mar 2012 officers Appointment of director (Dr Kimon Celicourt Macris De Ridder) 2 Buy now
09 Mar 2012 officers Appointment of director (Mrs Kellie Victoria Evans) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Ian Ferguson) 1 Buy now
29 Oct 2011 officers Termination of appointment of director (Clodagh Gunnigle) 1 Buy now
21 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
21 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
19 Oct 2011 officers Change of particulars for director (Ms Clodagh Gunnigle) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Alison Simmons) 1 Buy now
14 Sep 2011 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
31 Aug 2011 annual-return Annual Return 12 Buy now
12 Aug 2011 officers Termination of appointment of director (Mandeep Johar) 1 Buy now
12 Aug 2011 officers Appointment of director (Mr Manuel Uria-Fernandez) 2 Buy now
03 Jun 2011 accounts Annual Accounts 16 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 officers Appointment of director (Ms Clodagh Gunnigle) 2 Buy now
25 Jan 2011 officers Appointment of director (Ms Alison Simmons) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Mr Duncan Gee Berry) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Colin Shave) 1 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Mandeep Singh Johar) 2 Buy now
25 Aug 2010 annual-return Annual Return 11 Buy now
19 Jul 2010 officers Appointment of director (Mr Robert James Garden) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (William Flynn) 1 Buy now
06 Jul 2010 officers Appointment of director (Mrs Agnes Xavier-Phillips) 2 Buy now
01 Jun 2010 accounts Annual Accounts 14 Buy now
03 Feb 2010 officers Termination of appointment of director (Bruno Heese) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Duncan Gee Berry) 2 Buy now
19 Jan 2010 officers Change of particulars for director (David Harvey) 2 Buy now
11 Nov 2009 officers Change of particulars for director (David Harvey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Colin John Varnell Shave) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ian George Ferguson) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mandeep Singh Johar) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Duncan Gee Berry) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William John Flynn) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Bruno Heese) 2 Buy now
25 Aug 2009 annual-return Return made up to 23/08/09; full list of members 5 Buy now
29 May 2009 accounts Annual Accounts 13 Buy now
06 Mar 2009 officers Appointment terminated director ian wilson 1 Buy now
19 Sep 2008 officers Director appointed ian george ferguson 1 Buy now
02 Sep 2008 annual-return Return made up to 23/08/08; full list of members 5 Buy now
11 Aug 2008 officers Director appointed ian douglas wilson 1 Buy now
28 Jul 2008 officers Appointment terminated director ricky hunkin 1 Buy now
23 Jul 2008 officers Appointment terminated director andrew punch 1 Buy now
29 May 2008 accounts Annual Accounts 12 Buy now
28 Apr 2008 officers Director's change of particulars / duncan berry / 17/04/2008 1 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
27 Nov 2007 officers New director appointed 3 Buy now
27 Nov 2007 officers New director appointed 3 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
08 Sep 2007 annual-return Return made up to 23/08/07; full list of members 9 Buy now
08 Sep 2007 officers Director's particulars changed 1 Buy now
08 Sep 2007 officers Director's particulars changed 1 Buy now