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FIRST NATIONAL MANAGEMENT SERVICES LIMITED

Company number 02038114

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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)
23 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 1 December 2012
09 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Duncan Gee Berry on 8 July 2013
02 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 TM01 Termination of appointment of Agnes Xavier-Phillips as a director
26 Nov 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 November 2012
29 Oct 2012 TM01 Termination of appointment of Robert Garden as a director
29 Oct 2012 TM01 Termination of appointment of David Harvey as a director
29 Oct 2012 TM01 Termination of appointment of Kellie Evans as a director
19 Oct 2012 MEM/ARTS Memorandum and Articles of Association
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Steven Mark Pickering as a director
15 Jun 2012 TM01 Termination of appointment of Clodagh Gunnigle as a director
02 May 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Dr Kimon Celicourt Macris De Ridder as a director
09 Mar 2012 AP01 Appointment of Mrs Kellie Victoria Evans as a director
09 Mar 2012 TM01 Termination of appointment of Ian Ferguson as a director
18 Oct 2011 CAP-SS Solvency statement dated 17/10/11
18 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2011 SH20 Statement by directors
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 1
18 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011