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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)
20 Nov 2015 AUD Auditor's resignation
04 Nov 2015 AA Full accounts made up to 31 March 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 501,000
16 Dec 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2014
13 Jun 2014 AP01 Appointment of Mr Ikuya Hirano as a director
13 Jun 2014 AP01 Appointment of Mr Kazuhiro Nakano as a director
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 501,000
  • ANNOTATION A second filed AR01 was registered on 25/06/2014.
19 May 2014 TM01 Termination of appointment of a director
19 May 2014 AP01 Appointment of Mr Hidenori Nomi as a director
19 May 2014 TM01 Termination of appointment of Takashi Uozumi as a director
19 May 2014 TM01 Termination of appointment of Hideaki Nagashima as a director
19 May 2014 TM01 Termination of appointment of Shuji Hori as a director
19 May 2014 TM01 Termination of appointment of Naoto Akiyama as a director
13 Nov 2013 AP01 Appointment of Mr Hideaki Nagashima as a director
13 Nov 2013 TM01 Termination of appointment of Jason Frank as a director
19 Jul 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Shuji Hori on 1 May 2013
30 Nov 2012 AP01 Appointment of Mr Shuji Hori as a director
29 Nov 2012 TM01 Termination of appointment of Yoshiyuki Fujioka as a director
11 Jul 2012 AA Full accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr Shuichi Kato as a director