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FIRST TRUST FINANCIAL SERVICES LIMITED

Company number NI021140

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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)
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
13 Feb 2014 AP01 Appointment of Patrick Desmond Moore as a director
13 Feb 2014 TM01 Termination of appointment of Gerard Mcginn as a director
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,025,000

Statement of capital on 2015-02-25
  • GBP 1,025,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 13/01/2014 was registered on 25/02/2015.
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10,025,000
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in nominal cap; secretary to make filings; words and expressions defined as per companies act 2006 31/12/2013
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 AUD Auditor's resignation
30 May 2013 TM02 Termination of appointment of Thomas Smyth as a secretary
30 May 2013 AP03 Appointment of Michelle Suzanne Emerson as a secretary
02 May 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Gerard Majella Joseph Mcginn on 13 January 2013
04 Feb 2013 CH03 Secretary's details changed for Thomas Clement Smyth on 13 January 2013
21 Dec 2012 CERTNM Company name changed first trust independent financial advisers LTD\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
21 Dec 2012 CONNOT Change of name notice
28 Aug 2012 AP01 Appointment of Steven Michael Cochran as a director
19 Jun 2012 TM01 Termination of appointment of John Kilty as a director
19 Jun 2012 TM01 Termination of appointment of John Wall as a director
19 Jun 2012 AP01 Appointment of Joseph James Gerard Mcgowan as a director
20 Apr 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 13 January 2012
29 Nov 2011 AP01 Appointment of Gerard Majella Joseph Mcginn as a director
28 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009