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FIRST NATIONAL GROUP LIMITED

Company number 01929340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2013 AA Full accounts made up to 30 November 2012
03 Dec 2012 TM01 Termination of appointment of Agnes Xavier-Phillips as a director
26 Nov 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 November 2012
29 Oct 2012 TM01 Termination of appointment of Robert Garden as a director
29 Oct 2012 TM01 Termination of appointment of David Harvey as a director
29 Oct 2012 TM01 Termination of appointment of Kellie Evans as a director
19 Oct 2012 MEM/ARTS Memorandum and Articles of Association
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Steven Mark Pickering as a director
15 Jun 2012 TM01 Termination of appointment of Clodagh Gunnigle as a director
30 May 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Dr Kimon Celicourt Macris De Ridder as a director
09 Mar 2012 AP01 Appointment of Mrs Kellie Victoria Evans as a director
09 Mar 2012 TM01 Termination of appointment of Ian Ferguson as a director
18 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
27 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Ms Clodagh Gunnigle as a director
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
06 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011