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FIRST NATIONAL FINANCE CORPORATION LIMITED

Company number 02233815

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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)
21 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2011
21 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2010
19 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
14 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/10/2011.
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
12 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
03 Jun 2011 AA Accounts made up to 31 December 2010
01 Feb 2011 AD01 Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011
31 Jan 2011 AP01 Appointment of Ms Clodagh Gunnigle as a director
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
06 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
30 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/10/2011.
19 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
06 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
01 Jun 2010 AA Accounts made up to 31 December 2009
03 Feb 2010 TM01 Termination of appointment of Bruno Heese as a director
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010
19 Jan 2010 CH01 Director's details changed for David Harvey on 4 January 2010
11 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Colin John Varnell Shave on 27 October 2009