FIRST NATIONAL FINANCE CORPORATION LIMITED

Company number 02233815

Date	Type	Description	View / Download
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)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(10 pages)
20 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	(16 pages)
10 Dec 2012	SH20	Statement by directors	(1 page)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 1	(4 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
07 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(11 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
02 May 2012	AA	Accounts made up to 31 December 2011	(16 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
29 Oct 2011	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)