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FIRST NATIONAL MOTOR FINANCE LIMITED - Griffins, Tavistock House South, Tavistock Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01617309
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Griffins
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Geschäftsführung
- MORRISON, Rachel Jane
- WISE, Christopher James
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1982
- Gelöscht am:
- 2022-06-18
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Equity Investments Limited
- -
- Santander Equity Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FIRST NATIONAL (FAF) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-12
- Letzte Einreichung: 2020-03-01
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FIRST NATIONAL MOTOR FINANCE LIMITED Firmenbeschreibung
- FIRST NATIONAL MOTOR FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01617309. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.02.1982 registriert. FIRST NATIONAL MOTOR FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST NATIONAL (FAF) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Griffins erreicht werden.
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Sie befinden sich hier: First National Motor Finance Limited - Griffins, Tavistock House South, Tavistock Square, London, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-06) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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resolution (2020-12-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-03) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-21) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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accounts-with-accounts-type-dormant (2018-05-23) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
-
accounts-with-accounts-type-dormant (2012-06-11) - AA
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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appoint-person-director-company-with-name (2012-06-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
-
accounts-with-accounts-type-dormant (2011-05-06) - AA
-
change-person-director-company-with-change-date (2011-04-08) - CH01
-
termination-director-company-with-name (2011-10-07) - TM01
-
change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-director-company-with-change-date (2011-06-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-sail-address-company (2010-01-04) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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legacy (2009-07-29) - 288a
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appoint-person-director-company-with-name (2009-10-07) - AP01
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-03) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-24) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-21) - AA
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-01) - AA
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legacy (2004-03-30) - 363a
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legacy (2004-03-16) - 288b
-
legacy (2004-02-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 287
-
legacy (2003-04-01) - 363a
-
legacy (2003-04-04) - 288b
-
legacy (2003-11-28) - 288a
-
legacy (2003-05-02) - 353
-
accounts-with-accounts-type-dormant (2003-09-18) - AA
-
legacy (2003-04-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288c
-
legacy (2002-04-11) - 363a
-
legacy (2002-03-28) - 288b
-
legacy (2002-03-28) - 288a
-
resolution (2002-02-08) - RESOLUTIONS
-
legacy (2002-02-08) - 288c
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accounts-with-accounts-type-dormant (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-12) - AA
-
legacy (2001-03-23) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 363a
-
legacy (2000-04-14) - 288b
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accounts-with-accounts-type-dormant (2000-05-15) - AA
-
legacy (2000-04-14) - 288a
keyboard_arrow_right 1999
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resolution (1999-06-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-06-14) - AA
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legacy (1999-03-24) - 363a
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legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363a
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accounts-with-accounts-type-dormant (1998-05-12) - AA
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legacy (1998-06-11) - 288b
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legacy (1998-06-11) - 288a
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certificate-change-of-name-company (1998-10-29) - CERTNM
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-24) - CERTNM
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certificate-change-of-name-company (1997-07-23) - CERTNM
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accounts-with-accounts-type-dormant (1997-07-21) - AA
-
legacy (1997-04-03) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-06) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-10) - AA
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legacy (1995-11-07) - 225(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
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accounts-with-accounts-type-dormant (1994-03-12) - AA
-
legacy (1994-02-15) - 288
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legacy (1994-11-05) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-01) - AA
-
legacy (1993-05-26) - 403a
-
legacy (1993-04-26) - 288
-
legacy (1993-04-16) - 363s
-
legacy (1993-04-14) - 288
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resolution (1993-03-12) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-03-27) - 363s
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accounts-with-made-up-date (1992-03-27) - AA
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363a
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accounts-with-made-up-date (1991-04-22) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-04-19) - AA
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legacy (1990-04-19) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-04-26) - AA
-
legacy (1989-04-26) - 363
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-13) - AA
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legacy (1988-04-13) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-11) - AA
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legacy (1987-04-11) - 363
keyboard_arrow_right 1986
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legacy (1986-05-29) - 363
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accounts-with-made-up-date (1986-05-06) - AA