FN 1 LIMITED
Company is dissolved
General Information
NAME
FN 1 LIMITED
COMPANY NUMBER
00089643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/1906
(118 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2014
ACCOUNTS MADE UP TO
30/11/2014
KEEP INFORMED
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PREVIOUS NAMES
10/06/2005
03/10/2005
GE MONEY CONSUMER LENDING LTD
View all previous names
HAMPSHIRE
SO15 2DP
Argyle House
Joel Street
Northwood Hills
Northwood, Middlesex
HA6 1NW
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
Credit Risk Overview
Want to learn more about FN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/1992 - 22/05/1995 (2 years and 6 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 91 |
View Report |
|
02/11/1992 - 01/07/1996 (3 years and 7 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
02/11/1992 - 23/05/1995 (2 years and 6 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 09/09/2015 | Change in Reg. Office |
| 17/07/2015 | FN SECRETARY LIMITED (908874030) has left the board |
| 17/07/2015 | New Company Secretary Kalpna Shah (919940019) Appointed |
| 07/04/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 20/08/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 20/08/2013 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 08/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 06/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 28/11/2012 | New Confirmation Statement filed |
| 31/10/2012 | Duncan Gee Berry (910769560) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | Steven Mark Pickering (916483343) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
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