FIRST NATIONAL FINANCIAL SERVICES LIMITED

Company number 02212609

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(2 pages)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Dec 2015	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 29 December 2015	(2 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	(1 page)
23 Dec 2015	4.70	Declaration of solvency	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(13 pages)
27 Feb 2015	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015	(1 page)
03 Oct 2014	AUD	Auditor's resignation	(5 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
13 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-13 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	(17 pages)
20 Nov 2013	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
22 Oct 2013	SH20	Statement by directors	(1 page)
22 Oct 2013	CAP-SS	Solvency statement dated 22/10/13	(1 page)
22 Oct 2013	SH19	Statement of capital on 22 October 2013 GBP 1	(4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)