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FCL CONSUMER FINANCE LTD

Company number 07694453

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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)
05 Dec 2012	TM01	Termination of appointment of Shreiff Benaziza as a director on 30 November 2011	View PDF Termination of appointment of Shreiff Benaziza as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jul 2012	CH01	Director's details changed for Mr Thomas Parks on 1 November 2011	View PDF Director's details changed for Mr Thomas Parks on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Shreiff Benaziza on 1 November 2011	View PDF Director's details changed for Mr Shreiff Benaziza on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Mar 2012	CERTNM	Company name changed first class lending LTD\certificate issued on 20/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-14	View PDF Company name changed first class lending LTD\certificate issued on 20/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-14 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 30	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 30 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to issue 100 shares 31/10/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to issue 100 shares 31/10/2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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