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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)
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
  • GBP 2,010,000
01 Apr 2014 CAP-SS Solvency statement dated 31/03/14
01 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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