About

Registered Number: 01617309
Date of Incorporation: 25/02/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: 2 Triton Square, Regent's Place, London, NW1 3AN

 

Established in 1982, First National Motor Finance Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 08 March 2019
CH01 - Change of particulars for director 22 January 2019
PSC02 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
AA - Annual Accounts 23 May 2018
CH01 - Change of particulars for director 14 May 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 13 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 03 June 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 18 March 2015
TM01 - Termination of appointment of director 10 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 14 March 2013
AP04 - Appointment of corporate secretary 06 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
AA - Annual Accounts 11 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 16 March 2012
AD01 - Change of registered office address 24 January 2012
AP01 - Appointment of director 03 January 2012
CH01 - Change of particulars for director 11 November 2011
TM01 - Termination of appointment of director 07 October 2011
CH01 - Change of particulars for director 03 June 2011
AA - Annual Accounts 06 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 17 November 2009
AP01 - Appointment of director 15 October 2009
TM01 - Termination of appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 09 April 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 21 July 2005
363a - Annual Return 06 April 2005
AA - Annual Accounts 01 July 2004
363a - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 February 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
AA - Annual Accounts 18 September 2003
353 - Register of members 02 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
363a - Annual Return 01 April 2003
287 - Change in situation or address of Registered Office 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 December 2002
AA - Annual Accounts 31 October 2002
363a - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
RESOLUTIONS - N/A 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
AA - Annual Accounts 12 September 2001
363a - Annual Return 23 March 2001
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363a - Annual Return 27 March 2000
RESOLUTIONS - N/A 22 June 1999
AA - Annual Accounts 14 June 1999
363a - Annual Return 24 March 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
CERTNM - Change of name certificate 29 October 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
AA - Annual Accounts 12 May 1998
363a - Annual Return 27 March 1998
CERTNM - Change of name certificate 24 October 1997
CERTNM - Change of name certificate 23 July 1997
AA - Annual Accounts 21 July 1997
363a - Annual Return 03 April 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 06 March 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 November 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 16 March 1995
288 - N/A 05 November 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 12 March 1994
288 - N/A 15 February 1994
288 - N/A 15 February 1994
AA - Annual Accounts 01 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1993
288 - N/A 26 April 1993
363s - Annual Return 16 April 1993
288 - N/A 14 April 1993
RESOLUTIONS - N/A 12 March 1993
RESOLUTIONS - N/A 12 March 1993
RESOLUTIONS - N/A 12 March 1993
RESOLUTIONS - N/A 12 March 1993
363s - Annual Return 27 March 1992
AA - Annual Accounts 27 March 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
288 - N/A 16 January 1989
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 29 May 1986
AA - Annual Accounts 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage & general charge 12 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.