FLEET FINANCIAL LIMITED

Company number NI030373

Date	Type	Description	View / Download
25 Mar 2019	TM01	Termination of appointment of Matthew John Alexander Brown as a director on 25 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 30,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 30,000	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
27 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 30,000	(5 pages)
17 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Nigel John Mcminn as a director	(3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Sep 2013	CC04	Statement of company's objects	(2 pages)
05 Sep 2013	CERTNM	Company name changed fleet financial (N.I.) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-12	(3 pages)
05 Sep 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
20 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(6 pages)
19 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director appointed matthew john alexander brown	(5 pages)
21 Aug 2012	AP03	Appointment of Glenda Macgeekie as a secretary	(3 pages)
06 Jul 2012	AUD	Auditor's resignation	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 07/06/2012	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Matthew John Alexander Brown as a director ANNOTATION A second filed AP01 form (appointment of director matthew john alexander brown) was registered on 19/02/2013.	(2 pages)

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