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FIRST NATIONAL TRICITY FINANCE LIMITED

Company number 00544013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / authorise directors 13/08/2024
15 Jul 2024 CC04 Statement of company's objects
12 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on share capital is revoked and deleted 04/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr John Michael Mills as a director on 30 September 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates