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FIRST TRUST FINANCIAL SERVICES LIMITED

Company number NI021140

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mr David Norman Prest as a director on 3 October 2024	View PDF Appointment of Mr David Norman Prest as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of William Roderick Macleod as a director on 25 September 2024	View PDF Termination of appointment of William Roderick Macleod as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
18 Jun 2024	CH01	Director's details changed for Mr Paul Peter Scully on 18 June 2024	View PDF Director's details changed for Mr Paul Peter Scully on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Paul Peter Scully on 10 November 2023	View PDF Director's details changed for Mr Paul Peter Scully on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CH01	Director's details changed for Mr Paul Peter Scully on 2 October 2023	View PDF Director's details changed for Mr Paul Peter Scully on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 May 2023	AP01	Appointment of Mr Paul Peter Scully as a director on 1 May 2023	View PDF Appointment of Mr Paul Peter Scully as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Steven Michael Cochran as a director on 30 April 2023	View PDF Termination of appointment of Steven Michael Cochran as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 May 2022	TM01	Termination of appointment of Martin David Henry as a director on 25 May 2022	View PDF Termination of appointment of Martin David Henry as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr William Roderick Macleod as a director on 26 May 2022	View PDF Appointment of Mr William Roderick Macleod as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022	View PDF Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP03	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022	View PDF Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	SH19	Statement of capital on 11 October 2021 GBP 2	View PDF Statement of capital on 11 October 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
17 Dec 2020	TM02	Termination of appointment of Brian Kearns as a secretary on 11 December 2020	View PDF Termination of appointment of Brian Kearns as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020	View PDF Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)

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FIRST TRUST FINANCIAL SERVICES LIMITED

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