0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIRST NATIONAL TRICITY FINANCE LIMITED

Learn more about FIRST NATIONAL TRICITY FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

FIRST NATIONAL TRICITY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00544013
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.31
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

buy all documents
Find out more information about FIRST NATIONAL TRICITY FINANCE LIMITED. Our website makes it possible to view other available documents related to FIRST NATIONAL TRICITY FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
Form type: TM01
Date: 2016.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
Form type: AP01
Date: 2016.06.07
£2.95
Add to cart
DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
Form type: AP01
Date: 2016.04.20
£2.95
Add to cart
15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2010000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2016.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUBEN JUSTEL
Form type: TM01
Date: 2015.05.26
£2.95
Add to cart
19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN JUSTEL / 14/07/2014
Form type: CH01
Date: 2015.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
Form type: TM01
Date: 2014.04.08
£2.95
Add to cart
19/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.01
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/03/14
Form type: CAP-SS
Date: 2014.04.01
£2.95
Add to cart
01/04/14 STATEMENT OF CAPITAL GBP 2010000
Form type: SH19
Date: 2014.04.01
£2.95
Add to cart
REDUCE ISSUED CAPITAL 31/03/2014
Form type: RES06
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR RUBEN JUSTEL
Form type: AP01
Date: 2014.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013
Form type: CH01
Date: 2013.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
Add to cart
15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN MATHEWSON
Form type: AP01
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON
Form type: TM01
Date: 2012.10.03
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
Add to cart
15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
Add to cart
DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: AP01
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
Form type: CH01
Date: 2011.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR APPOINTED CALLUM GIBSON
Form type: AP01
Date: 2011.08.18
£2.95
Add to cart
DIRECTOR APPOINTED DAVID MARTIN GREEN
Form type: AP01
Date: 2011.08.10
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAUN PATRICK COLES
Form type: AP01
Date: 2011.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
Form type: TM01
Date: 2011.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011
Form type: CH01
Date: 2011.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2009.10.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PETER GREEN
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2009.01.15
£2.95
Add to cart
DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: 288a
Date: 2009.01.15
£2.95
Add to cart
DIRECTOR APPOINTED ROGER VINCENT LOVERING
Form type: 288a
Date: 2009.01.15
£2.95
Add to cart
DIRECTOR APPOINTED SALLY MARION WIGHTMAN
Form type: 288a
Date: 2008.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON
Form type: 288b
Date: 2008.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL KENNETH SPARROW
Form type: 288a
Date: 2008.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DANIEL LEVINE
Form type: 288b
Date: 2008.05.13
£2.95
Add to cart
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ANDREW ROLAND HONEY (current)
Director, DEPUTY COMPANY SECRETARY AND HEAD OF REGULATORY AF, 2016.06.07
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RACHEL JANE MORRISON (current)
Director, CHARTERED ACCOUNTANT, 2016.04.20
CARLTON PARK , NARBOROUGH
LE19 0AL, LEICESTER
ENGLAND
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2009.01.07 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.12.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MARGARET JANET EVANS (resigned)
Secretary, 1996.11.07 - 1997.11.25
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
FN SECRETARY LIMITED (resigned)
Secretary, 2003.04.10 - 2007.06.14
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
PETER HARVEY GREEN (resigned)
Secretary, 2007.06.14 - 2009.01.07
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
IAN MICHAEL HARDING (resigned)
Secretary, 1992.02.15 - 1996.11.07
THE OLD SCHOOL 10 CHURCHGATE STREET , OLD HARLOW
CM17 0JS, ESSEX
DEREK JOHN LEWIS (resigned)
Secretary, 1997.11.25 - 1998.12.30
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
TREVOR VICTOR ASTBURY (resigned)
Director, EXECUTIVE, 1992.02.15 - 1998.07.16
1 THE AVENUE , WELWYN
AL6 0PN, HERTFORDSHIRE
RICHARD DAVID WILLIAM BANKS (resigned)
Director, ACCOUNTANT, 1992.02.15 - 1998.03.03
8 WHITECROFT ROAD MELDRETH , ROYSTON
SG8 6ND, HERTFORDSHIRE
MICHAEL ALLAN BARTHOLOMEUSZ (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.30 - 2002.04.12
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
JONATHAN GRAYDON BAUM (resigned)
Director, 2003.04.10 - 2004.05.28
POOH COTTAGE 9-11 HIGH STREET , WOOLLEY
WF4 2JZ, WEST YORKSHIRE
ALISTAIR JOHN BEESTON (resigned)
Director, BANKER, 1997.01.09 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
EWAN DOUGLAS CAMERON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.02.15 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
SHAUN PATRICK COLES (resigned)
Director, COMPANY SECRETARY, 2011.07.29 - 2016.09.01
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
BRAD JOHN COOPER (resigned)
Director, 2003.09.15 - 2006.12.15
UNIT 507 BUTLERS WHARF SHAD THAMES , LONDON
SE1 2YE
MICHAEL ANTHONY CRAWSHAW (resigned)
Director, EXECUTIVE, 1992.02.15 - 1997.12.31
17 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
KEITH DOUGLAS-JONES (resigned)
Director, ACCOUNTANT, 1997.03.25 - 1999.06.25
SILVER BIRCH 28 ASHLEY PARK AVENUE , WALTON-ON-THAMES
KT12 1ER, SURREY
JOHN EASDEN (resigned)
Director, COMMERCIAL DIRECTOR, 2000.02.16 - 2002.07.01
14 EBBSGROVE , LOUGHTON
MK5 8BD, MILTON KEYNES
PAUL NIGEL EDMONDS (resigned)
Director, BANKER, 1999.10.11 - 2004.01.31
LONE PINES, BOSSINGTON LANE , LEIGHTON BUZZARD
LU7 2TG
JOHN DEREK FITCH (resigned)
Director, EXECUTIVE, 1992.02.15 - 1996.09.30
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
ANTHONY LUIGI FORNI (resigned)
Director, BANKER, 1992.02.15 - 1998.12.30
HOLNE CHASE HAMLET HILL ROYDON HAMLET , ESSEX
CM19 5JU
PHILIP ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1998.12.30 - 2003.07.02
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
CALLUM HAMISH GIBSON (resigned)
Director, DIRECTOR CARDS, 2011.07.29 - 2012.09.25
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.29 - 2015.12.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
IAN MICHAEL HARDING (resigned)
Director, SOLICITOR, 1995.01.01 - 2000.02.16
THE OLD SCHOOL 10 CHURCHGATE STREET , OLD HARLOW
CM17 0JS, ESSEX
RICHARD JOHN HARVEY (resigned)
Director, REGIONAL CEO, 2007.05.31 - 2009.01.07
6 HERONSFORD WEST HUNSBURY , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
JOHN ROBERT DAVY HAYHOW (resigned)
Director, GROUP RISK DIRECTOR, 2000.06.05 - 2003.04.10
36 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT
TIMOTHY CHARLES WILLIAM INGRAM (resigned)
Director, BANKER, 1998.12.30 - 2002.02.28
6 RANELAGH AVENUE , LONDON
SW6 3PJ
SAMUEL ROBERT JONES (resigned)
Director, BANK EXECUTIVE, 1992.02.15 - 1992.02.28
HALLVILLE BRASSEY ROAD , OXTED
RH8 9NB, SURREY
RUBEN JUSTEL (resigned)
Director, COMPANY DIRECTOR, 2014.02.19 - 2015.03.20
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
HOWARD KENWORTHY (resigned)
Director, MARKETING DIRECTOR, 1998.10.30 - 2000.01.12
15 HILLKIRK DRIVE ROCHDALE , OLDHAM
OL12 7HD, LANCASHIRE

Companies near to FIRST NATIONAL TRICITY FINANCE ltd.

Information about the Private Limited Company FIRST NATIONAL TRICITY FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.16. Reload the data