FIRST NATIONAL GROUP LIMITED

Company number 01929340

Date	Type	Description	View / Download
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2015	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to 1 Dorset Street Southampton Hampshire SO15 2DP on 27 January 2015	(2 pages)
19 Jan 2015	4.70	Declaration of solvency	(3 pages)
19 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09	(1 page)
15 Dec 2014	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 12 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 12 December 2014	(1 page)
03 Oct 2014	AUD	Auditor's resignation	(5 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
20 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(5 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
06 May 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
20 Nov 2013	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
24 Jun 2013	SH20	Statement by directors	(1 page)
24 Jun 2013	CAP-SS	Solvency statement dated 24/06/13	(1 page)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	(4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/06/2013	(2 pages)

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