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) |
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08 Apr 2014 | TM01 | Termination of appointment of Alan Mathewson as a director | |
07 Apr 2014 | AR01 | Annual return made up to 19 February 2014 with full list of shareholders | |
01 Apr 2014 | SH20 | Statement by directors | |
01 Apr 2014 | SH19 |
Statement of capital on 1 April 2014
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01 Apr 2014 | CAP-SS | Solvency statement dated 31/03/14 | |
01 Apr 2014 | RESOLUTIONS |
Resolutions
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19 Feb 2014 | AP01 | Appointment of Mr Ruben Justel as a director | |
13 Dec 2013 | CH01 | Director's details changed for Mr Alan Mathewson on 12 July 2013 | |
15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
03 Oct 2012 | AP01 | Appointment of Mr Alan Mathewson as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Adam Mussert as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Callum Gibson as a director | |
06 Sep 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
03 Sep 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
06 Mar 2012 | AP01 | Appointment of Adam Nicholas Mussert as a director | |
11 Nov 2011 | CH01 | Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 | |
23 Sep 2011 | TM01 | Termination of appointment of Adam Mussert as a director | |
18 Aug 2011 | AP01 | Appointment of Callum Gibson as a director | |
10 Aug 2011 | AP01 | Appointment of David Martin Green as a director | |
10 Aug 2011 | AP01 | Appointment of Mr Shaun Patrick Coles as a director | |
14 Jul 2011 | TM01 | Termination of appointment of Roger Lovering as a director | |
14 May 2011 | CH01 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 |