FN 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/11/1425 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | AUDITORS RESIGNATION |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/11/1328 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR STEVEN MARK PICKERING |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 26/11/1226 November 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 24/10/1224 October 2012 | ALTER ARTICLES 16/10/2012 |
| 24/10/1224 October 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN MARK PICKERING |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 25/11/1125 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 17/10/11 |
| 18/10/1118 October 2011 | REDUCE ISSUED CAPITAL 17/10/2011 |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 0.25 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 17/10/1117 October 2011 | AUTH CAPITALISE 17/10/2011 |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DUNCAN GEE BERRY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DAVID HARVEY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | ADOPT ARTICLES 13/01/2010 |
| 29/01/1029 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1029 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 03/10/053 October 2005 | COMPANY NAME CHANGED GE MONEY CONSUMER LENDING LTD CERTIFICATE ISSUED ON 03/10/05 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED FN 1 LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | REREG PLC-PRI 20/05/04 |
| 04/06/044 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/044 June 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/044 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | COMPANY NAME CHANGED WAGON FINANCE CORPORATION PLC(TH E) CERTIFICATE ISSUED ON 13/05/03 |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: COLLEGE HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: ARGYLE HOUSE JEOL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW |
| 15/01/9715 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9RD |
| 23/11/9523 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: ARGYLE HOUSE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | INTERIM ACCOUNTS MADE UP TO 24/05/95 |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 3 ENDCLIFFE CRESCENT, SHEFFIELD 10 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 05/01/875 January 1987 | NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/07/861 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/03/833 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/03/822 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 25/07/0625 July 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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