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FIRST RESPONSE FINANCE LIMITED

Company number 03560611

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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)
21 Jun 2018 CH01 Director's details changed for Miss Caerie Saunders on 24 May 2018
05 Jun 2018 AP01 Appointment of Miss Caerie Saunders as a director on 24 May 2018
04 Jun 2018 TM01 Termination of appointment of Mark Lynott as a director on 30 April 2018
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 AP01 Appointment of Mr Tetsuji Kawakami as a director on 14 June 2017
09 Jun 2017 TM01 Termination of appointment of Taro Ikeba as a director on 31 May 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 May 2017 AP01 Appointment of Mr Micky Ishida as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Hidenori Nomi as a director on 30 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Mark Lynott on 1 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Hidenori Nomi on 1 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Tsunehiko Murai on 1 April 2017
03 Apr 2017 CH03 Secretary's details changed for John Stewart Fellows on 1 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Donald James Brough on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Jason Kevin Britton as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Steven Blackshaw as a director on 31 March 2017
15 Aug 2016 AA Full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 501,000
03 May 2016 AP01 Appointment of Mr Mark Lynott as a director on 26 April 2016
03 May 2016 TM01 Termination of appointment of Kazuhiro Nakano as a director on 26 April 2016
11 Apr 2016 AP01 Appointment of Mr Taro Ikeba as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Tsunehiko Murai as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Shuichi Kato as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Ikuya Hirano as a director on 31 March 2016