FN SECRETARY LTD
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 07/10/147 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | SECTION 519 |
| 18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/11/1321 November 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR STEVEN MARK PICKERING |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN MARK PICKERING |
| 20/06/1220 June 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/06/1220 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1220 June 2012 | ADOPT ARTICLES 12/01/2010 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/06/1215 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 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 17/10/11 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1118 October 2011 | REDUCE ISSUED CAPITAL 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 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DUNCAN GEE BERRY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DAVID HARVEY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 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 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 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KALPNA SHAH / 01/12/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLSEX HA1 1FB |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | AUDITOR'S RESIGNATION |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED COUNTY FACTORS LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ADOPT MEM AND ARTS 09/04/99 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED HELIKE LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | COMPANY NAME CHANGED FIRST NATIONAL CORPORATE SERVICE S LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/03/9626 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 07/11/957 November 1995 | AUDITOR'S RESIGNATION |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | S386 DISP APP AUDS 22/05/95 |
| 24/05/9524 May 1995 | S366A DISP HOLDING AGM 22/05/95 |
| 24/05/9524 May 1995 | S252 DISP LAYING ACC 22/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 129 QUEEN STREET CARDIFF CF1 4BJ |
| 10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/06/941 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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