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FIRST TRUST FINANCIAL PLANNING LIMITED

Company number NI026458

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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)
03 Apr 2018 TM01 Termination of appointment of Patrick Desmond Moore as a director on 20 March 2018
03 Aug 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Jan 2017 AP03 Appointment of Mr Iain Hamilton as a secretary on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Michelle Suzanne Emerson as a secretary on 31 January 2017
22 Dec 2016 AP01 Appointment of Mr Steven Michael Cochran as a director on 22 December 2016
15 Dec 2016 TM01 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 125,002
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AUD Auditor's resignation
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 125,002
27 Oct 2014 TM01 Termination of appointment of Joseph James Gerard Mcgowan as a director on 30 September 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 MEM/ARTS Memorandum and Articles of Association
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase in nominal capital;company secretary to make filings;expressions defined in companies act bear same meanings. 08/09/2014
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 125,002
09 Sep 2014 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 8 September 2014
09 Sep 2014 CH03 Secretary's details changed for Michelle Suzanne Emerson on 8 September 2014
09 Sep 2014 CH01 Director's details changed for Joseph James Gerard Mcgowan on 8 September 2014
08 Sep 2014 AD01 Registered office address changed from 4 Queens Square Belfast BT1 3DJ to 92 Ann Street Belfast BT1 3HH on 8 September 2014
12 Aug 2014 TM01 Termination of appointment of Brian Hunter as a director on 25 July 2014
21 Jul 2014 TM01 Termination of appointment of Gerard Majella Joseph Mcginn as a director on 30 June 2014
13 Jun 2014 AP01 Appointment of Patrick Desmond Moore as a director on 6 June 2014
16 Apr 2014 AR01 Annual return made up to 27 March 2014