THE FIRST FINANCIAL CONSULTANCY LIMITED
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| Date | Description |
|---|---|
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM SUITE 41 PURE OFFICES MIDSHIRE HOUSE MIDSHIRE BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 41 WALTON WAY AYLESBURY HP21 7JJ ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 01/10/181 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | PREVEXT FROM 28/02/2018 TO 30/04/2018 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYCE COMPLIANCE CONSULTANCY LIMITED |
| 15/05/1815 May 2018 | CESSATION OF ANTHONY LAING DAVIES AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ADAM JOHN ROYCE |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 1 MILL COURT MILL LANE NEWBURY BERKSHIRE RG14 5RE |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/11/176 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/02/1515 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 33-34 CHEAP STREET NEWBURY BERKSHIRE RG14 5DB |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAING DAVIES / 21/01/2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAING DAVIES / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED THE GLASGOW COMPLIANCE CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED FIRST FINANCIAL TRAINING LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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