First National Tricity Finance Limited

Company Name	First National Tricity Finance Limited
Company Status	Active
Company Number	00544013
Category	Private Limited Company
Incorporation Date	31 January 1955(69 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Jeremy Hall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(64 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(67 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Lee Thomas Grant
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(68 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(57 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Trevor Victor Astbury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 1998)
Role	Executive
Correspondence Address	1 The Avenue Welwyn Hertfordshire AL6 0PN

Director Name	Mr Richard David William Banks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	6 years (resigned 03 March 1998)
Role	Accountant
Correspondence Address	8 Whitecroft Road Meldreth Royston Hertfordshire SG8 6ND

Director Name	Mr Anthony Luigi Forni
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 1998)
Role	Banker
Correspondence Address	Holne Chase Hamlet Hill Roydon Hamlet Essex CM19 5JU

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Mr Michael Anthony Crawshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Executive
Correspondence Address	17 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Secretary Name	Ian Michael Harding
Nationality	British
Status	Resigned
Appointed	15 February 1992(37 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	The Old School 10 Churchgate Street Old Harlow Essex CM17 0JS

Director Name	Ian Michael Harding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(39 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 2000)
Role	Solicitor
Correspondence Address	The Old School 10 Churchgate Street Old Harlow Essex CM17 0JS

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	07 November 1996(41 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 November 1997)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(41 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Mr Keith Douglas-Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(42 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Birch 28 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ER

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	25 November 1997(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(43 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	Mr Michael Allan Bartholomeusz
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(43 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Sharmans Close Digswell Welwyn Hertfordshire AL6 0AR

Director Name	Mr Paul Nigel Edmonds
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(44 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Lone Pines, Bossington Lane Leighton Buzzard LU7 2TG

Director Name	John Easden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(45 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2002)
Role	Commercial Director
Correspondence Address	14 Ebbsgrove Loughton Milton Keynes MK5 8BD

Director Name	Mr John Robert Davy Hayhow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2003)
Role	Group Risk Director
Country of Residence	United Kingdom
Correspondence Address	36 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(48 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley West Yorkshire WF4 2JZ

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2003(48 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(52 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(52 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(52 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(56 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(56 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(56 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(61 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Reza Attar-Zadeh
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(61 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(43 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(48 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2007)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(53 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	finance.debenhams.com
Telephone	01904 234874
Telephone region	York

Location

Registered Address	2 Triton Square Regents Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2m at £1	Santander Cards Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,110,000
Net Worth	£3,744,000
Current Liabilities	£1,192,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
4 September 2023	Confirmation statement made on 4 September 2023 with updates (3 pages)
11 August 2023	Termination of appointment of Stephen David Affleck as a director on 8 August 2023 (1 page)
11 August 2023	Appointment of Mr Lee Thomas Grant as a director on 8 August 2023 (2 pages)
8 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr John Michael Mills as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Christopher James Wise as a director on 30 September 2022 (1 page)
4 August 2022	Full accounts made up to 31 December 2021 (17 pages)
31 December 2021	Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages)
31 December 2021	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
21 June 2019	Appointment of Mr Matthew Jeremy Hall as a director on 8 May 2019 (2 pages)
21 June 2019	Termination of appointment of Reza Attar-Zadeh as a director on 8 May 2019 (1 page)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (14 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
17 August 2017	Full accounts made up to 31 December 2016 (14 pages)
17 August 2017	Full accounts made up to 31 December 2016 (14 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
19 October 2016	Appointment of Mr Reza Attar-Zadeh as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Mr Reza Attar-Zadeh as a director on 12 October 2016 (2 pages)
1 September 2016	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
30 June 2016	Full accounts made up to 31 December 2015 (15 pages)
30 June 2016	Full accounts made up to 31 December 2015 (15 pages)
7 June 2016	Appointment of Mr Andrew Roland Honey as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Andrew Roland Honey as a director on 7 June 2016 (2 pages)
20 April 2016	Appointment of Mrs Rachel Jane Morrison as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Rachel Jane Morrison as a director on 20 April 2016 (2 pages)
30 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,010,000 (4 pages)
30 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,010,000 (4 pages)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 May 2015	Termination of appointment of Ruben Justel as a director on 20 March 2015 (1 page)
26 May 2015	Termination of appointment of Ruben Justel as a director on 20 March 2015 (1 page)
28 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2,010,000 (6 pages)
28 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2,010,000 (6 pages)
27 February 2015	Director's details changed for Mr Ruben Justel on 14 July 2014 (3 pages)
27 February 2015	Director's details changed for Mr Ruben Justel on 14 July 2014 (3 pages)
18 June 2014	Full accounts made up to 31 December 2013 (20 pages)
18 June 2014	Full accounts made up to 31 December 2013 (20 pages)
8 April 2014	Termination of appointment of Alan Mathewson as a director (1 page)
8 April 2014	Termination of appointment of Alan Mathewson as a director (1 page)
7 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders (6 pages)
7 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders (6 pages)
1 April 2014	Statement of capital on 1 April 2014 GBP 2,010,000 (5 pages)
1 April 2014	Solvency statement dated 31/03/14 (2 pages)
1 April 2014	Solvency statement dated 31/03/14 (2 pages)
1 April 2014	Statement of capital on 1 April 2014 GBP 2,010,000 (5 pages)
1 April 2014	Statement by directors (1 page)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 2,010,000 (5 pages)
1 April 2014	Statement by directors (1 page)
19 February 2014	Appointment of Mr Ruben Justel as a director (2 pages)
19 February 2014	Appointment of Mr Ruben Justel as a director (2 pages)
13 December 2013	Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
13 December 2013	Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
15 May 2013	Full accounts made up to 31 December 2012 (20 pages)
15 May 2013	Full accounts made up to 31 December 2012 (20 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 October 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
18 August 2011	Appointment of Callum Gibson as a director (3 pages)
18 August 2011	Appointment of Callum Gibson as a director (3 pages)
10 August 2011	Appointment of Mr Shaun Patrick Coles as a director (3 pages)
10 August 2011	Appointment of Mr Shaun Patrick Coles as a director (3 pages)
10 August 2011	Appointment of David Martin Green as a director (3 pages)
10 August 2011	Appointment of David Martin Green as a director (3 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
14 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
14 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
14 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (23 pages)
6 May 2011	Full accounts made up to 31 December 2010 (23 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (23 pages)
24 May 2010	Full accounts made up to 31 December 2009 (23 pages)
26 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
21 October 2009	Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 (1 page)
1 August 2009	Auditor's resignation (2 pages)
1 August 2009	Auditor's resignation (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
6 April 2009	Return made up to 15/02/09; full list of members (5 pages)
6 April 2009	Return made up to 15/02/09; full list of members (5 pages)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Appointment terminated director gary marshall (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Appointment terminated secretary peter green (1 page)
15 January 2009	Appointment terminated director nigel sparrow (1 page)
15 January 2009	Appointment terminated director gary marshall (1 page)
15 January 2009	Appointment terminated director nigel sparrow (1 page)
15 January 2009	Director appointed roger vincent lovering (4 pages)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Appointment terminated secretary peter green (1 page)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
11 November 2008	Appointment terminated director ewan cameron (1 page)
11 November 2008	Appointment terminated director ewan cameron (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
19 May 2008	Director appointed nigel kenneth sparrow (3 pages)
19 May 2008	Director appointed nigel kenneth sparrow (3 pages)
13 May 2008	Appointment terminated director daniel levine (1 page)
13 May 2008	Appointment terminated director daniel levine (1 page)
2 April 2008	Return made up to 15/02/08; full list of members (6 pages)
2 April 2008	Return made up to 15/02/08; full list of members (6 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 15/02/07; full list of members (5 pages)
15 March 2007	Return made up to 15/02/07; full list of members (5 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Location of register of members (1 page)
2 March 2006	Return made up to 15/02/06; full list of members (6 pages)
2 March 2006	Return made up to 15/02/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
30 March 2005	Full accounts made up to 31 December 2003 (21 pages)
30 March 2005	Full accounts made up to 31 December 2003 (21 pages)
28 February 2005	Return made up to 15/02/05; full list of members (6 pages)
28 February 2005	Return made up to 15/02/05; full list of members (6 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: tricity house 284 southbury road enfield middlesex. EN1 1HF. (1 page)
2 March 2004	Registered office changed on 02/03/04 from: tricity house 284 southbury road enfield middlesex. EN1 1HF. (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Return made up to 15/02/04; full list of members (7 pages)
27 February 2004	Return made up to 15/02/04; full list of members (7 pages)
27 February 2004	Director resigned (1 page)
22 December 2003	Ad 15/12/03--------- Â£ si 200000000@1=200000000 Â£ ic 31010000/231010000 (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Â£ nc 31010000/231010000 15/12/03 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Â£ nc 31010000/231010000 15/12/03 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Ad 15/12/03--------- Â£ si 200000000@1=200000000 Â£ ic 31010000/231010000 (2 pages)
22 December 2003	Director resigned (1 page)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Auditor's resignation (4 pages)
4 October 2003	New director appointed (3 pages)
4 October 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
17 April 2003	Full accounts made up to 31 December 2002 (20 pages)
17 April 2003	Full accounts made up to 31 December 2002 (20 pages)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
13 December 2002	Director's particulars changed (2 pages)
13 December 2002	Director's particulars changed (2 pages)
22 July 2002	Director resigned (2 pages)
22 July 2002	Director resigned (2 pages)
28 June 2002	Director resigned (2 pages)
28 June 2002	Director resigned (2 pages)
3 April 2002	Full accounts made up to 31 December 2001 (16 pages)
3 April 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 15/02/02; full list of members (8 pages)
15 March 2002	Return made up to 15/02/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (19 pages)
18 July 2001	Full accounts made up to 31 December 2000 (19 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
23 February 2001	Return made up to 15/02/01; full list of members (9 pages)
23 February 2001	Return made up to 15/02/01; full list of members (9 pages)
18 October 2000	Full accounts made up to 31 December 1999 (21 pages)
18 October 2000	Full accounts made up to 31 December 1999 (21 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
22 February 2000	Location of register of members (1 page)
22 February 2000	Return made up to 15/02/00; full list of members (11 pages)
22 February 2000	Location of register of members (1 page)
22 February 2000	Return made up to 15/02/00; full list of members (11 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
14 January 2000	Nc inc already adjusted 29/12/99 (3 pages)
14 January 2000	Ad 30/12/99--------- Â£ si 30000000@1=30000000 Â£ ic 1010000/31010000 (2 pages)
14 January 2000	Nc inc already adjusted 29/12/99 (3 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 2000	Ad 30/12/99--------- Â£ si 30000000@1=30000000 Â£ ic 1010000/31010000 (2 pages)
24 December 1999	Auditor's resignation (1 page)
24 December 1999	Auditor's resignation (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (25 pages)
22 October 1999	Full accounts made up to 31 December 1998 (25 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
11 March 1999	Return made up to 15/02/99; full list of members (15 pages)
11 March 1999	Return made up to 15/02/99; full list of members (15 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
1 February 1999	Company name changed lombard tricity finance LIMITED\certificate issued on 01/02/99 (2 pages)
1 February 1999	Company name changed lombard tricity finance LIMITED\certificate issued on 01/02/99 (2 pages)
20 January 1999	New director appointed (4 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (4 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
11 April 1998	Return made up to 15/02/98; full list of members (10 pages)
11 April 1998	Return made up to 15/02/98; full list of members (10 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
11 March 1998	Location - directors interests register: non legible (1 page)
11 March 1998	Location of register of members (1 page)
11 March 1998	Location of register of members (1 page)
11 March 1998	Location - directors interests register: non legible (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (1 page)
12 January 1998	New director appointed (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Memorandum and Articles of Association (26 pages)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Memorandum and Articles of Association (26 pages)
5 June 1997	Full accounts made up to 31 December 1996 (21 pages)
5 June 1997	Full accounts made up to 31 December 1996 (21 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
17 March 1997	Return made up to 15/02/97; no change of members (6 pages)
17 March 1997	Return made up to 15/02/97; no change of members (6 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (24 pages)
30 September 1996	Full accounts made up to 31 December 1995 (24 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
14 March 1996	Return made up to 15/02/96; full list of members (9 pages)
14 March 1996	Return made up to 15/02/96; full list of members (9 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
12 October 1995	Full accounts made up to 31 December 1994 (24 pages)
12 October 1995	Full accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
16 March 1988	Full accounts made up to 30 September 1987 (25 pages)
16 March 1988	Full accounts made up to 30 September 1987 (25 pages)
22 April 1969	Company name changed\certificate issued on 22/04/69 (2 pages)
22 April 1969	Company name changed\certificate issued on 22/04/69 (2 pages)
21 January 1955	Certificate of incorporation (1 page)
21 January 1955	Certificate of incorporation (1 page)
21 January 1955	Incorporation (16 pages)

First National Tricity Finance Limited

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