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Company01617309Dissolved 2022

First National Motor Finance Limited

Private limited company, incorporated 25 February 1982, Tavistock Square

Documents

Total documents234
Latest filing18 June 2022

Latest 25 filings

18 June 2022Final Gazette dissolved following liquidation
18 March 2022Return of final meeting in a members' voluntary winding up
6 December 2021Liquidators' statement of receipts and payments to 16 November 2021
3 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
3 December 2020Appointment of a voluntary liquidator
3 December 2020Declaration of solvency
19 November 2020Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 November 2020
20 April 2020Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
20 April 2020Appointment of Mr Christopher James Wise as a director on 16 April 2020
3 March 2020Confirmation statement made on 1 March 2020 with no updates
21 March 2019Accounts for a dormant company made up to 31 December 2018
8 March 2019Confirmation statement made on 7 March 2019 with updates
22 January 2019Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
3 July 2018Cessation of Santander Uk Plc as a person with significant control on 28 June 2018
3 July 2018Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018
23 May 2018Accounts for a dormant company made up to 31 December 2017
14 May 2018Director's details changed for Mr Andrew Roland Honey on 14 May 2018
7 March 2018Confirmation statement made on 7 March 2018 with updates
31 July 2017Termination of appointment of Jason Leslie Wright as a director on 28 July 2017
31 July 2017Termination of appointment of Jason Leslie Wright as a director on 28 July 2017
20 March 2017Confirmation statement made on 13 March 2017 with updates
20 March 2017Confirmation statement made on 13 March 2017 with updates
13 January 2017Accounts for a dormant company made up to 31 December 2016
13 January 2017Accounts for a dormant company made up to 31 December 2016
13 September 2016Accounts for a dormant company made up to 31 December 2015

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