1ST FINANCIAL LIMITED
STANMORE

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Company number 03914025

Status Active

Incorporation Date 26 January 2000

Company Type Private Limited Company

Address BUCKINGHAM HOUSE EAST 1-12 BUCKINGHAM PARADE, THE BROADWAY, STANMORE, MIDDLESEX, ENGLAND, HA7 4EB

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of 1ST FINANCIAL LIMITED are www.1stfinancial.co.uk, and www.1st-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 1st Financial Limited is a Private Limited Company. The company registration number is 03914025. 1st Financial Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of 1st Financial Limited is Buckingham House East 1 12 Buckingham Parade The Broadway Stanmore Middlesex England Ha7 4eb. . GETINO, Fernando is a Secretary of the company. GETINO, Fernando is a Director of the company. PATEL, Vikram is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Secretary

GETINO, Fernando

Appointed Date: 26 January 2000

Director

GETINO, Fernando

Appointed Date: 26 January 2000
63 years old

Director

PATEL, Vikram

Appointed Date: 26 January 2000
56 years old

Persons With Significant Control

Mr Vikram Patel

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST FINANCIAL LIMITED Events

01 Feb 2017

Confirmation statement made on 26 January 2017 with updates

12 Nov 2016

Total exemption small company accounts made up to 31 March 2016

28 Jan 2016

Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28

GBP 1,000

13 Nov 2015

Total exemption small company accounts made up to 31 March 2015

10 Oct 2015

Satisfaction of charge 1 in full

...

... and 33 more events

17 May 2000

Accounting reference date extended from 31/01/01 to 31/03/01

16 May 2000

Ad 27/01/00--------- £ si 998@1=998 £ ic 2/1000

09 May 2000

Registered office changed on 09/05/00 from: 20A the mall london W5 2PJ

06 Apr 2000

Registered office changed on 06/04/00 from: the ferns apsley manor farm shendish hemel hempstead hertfordshire HP3 0AA

26 Jan 2000

Incorporation

1ST FINANCIAL LIMITED Charges

8 June 2000

Deed of rental deposit
Delivered: 13 June 2000
Status: Satisfied on 10 October 2015
Persons entitled: The Prudential Assurance Company Limited
Description: The company's interest in the interest earning deposit…

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