FIRST NATIONAL TRICITY FINANCE LIMITED: Filings

  • Overview

    Company NameFIRST NATIONAL TRICITY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00544013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST NATIONAL TRICITY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Appointment of Mrs Sarah Lucy Charsley as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of John Michael Mills as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Matthew Jeremy Hall as a director on Dec 16, 2024

    1 pagesTM01

    Appointment of Mr Gerald John Davies as a director on Dec 16, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business / authorise directors 13/08/2024
    RES13

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on share capital is revoked and deleted 04/06/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2023 with updates

    3 pagesCS01

    Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023

    1 pagesTM01

    Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher James Wise as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr John Michael Mills as a director on Sep 30, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0