FN

FIRST NATIONAL MOTOR FINANCE LIMITED

Dissolved

Company number 01617309

Tavistock Square · Incorporated 25 February 1982

Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SETFERRY LIMITED · 25 February 1982 – 1 April 1982

FINE ART FUNDING LIMITED · 1 April 1982 – 24 July 1997

FIRST NATIONAL FACTORS LIMITED · 23 October 1997 – 27 October 1997

FIRST NATIONAL (FAF) LIMITED · 27 October 1997 – 29 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
23 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Sail Address Company
Address
4 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Address
2 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Dormant
Accounts
15 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
27 March 2000 View
Resolution
Resolution
22 June 1999 View
Accounts With Accounts Type Dormant
Accounts
14 June 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
29 October 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Annual Return
27 March 1998 View
Certificate Change Of Name Company
Change Of Name
24 October 1997 View
Certificate Change Of Name Company
Change Of Name
23 July 1997 View
Accounts With Accounts Type Dormant
Accounts
21 July 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Dormant
Accounts
6 March 1996 View
Legacy
Accounts
7 November 1995 View
Accounts With Accounts Type Dormant
Accounts
10 April 1995 View
Legacy
Annual Return
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Dormant
Accounts
12 March 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
15 February 1994 View
Accounts With Made Up Date
Accounts
1 September 1993 View
Legacy
Mortgage
26 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
16 April 1993 View
Legacy
Officers
14 April 1993 View
Resolution
Resolution
12 March 1993 View
Resolution
Resolution
12 March 1993 View
Resolution
Resolution
12 March 1993 View
Resolution
Resolution
12 March 1993 View
Legacy
Annual Return
27 March 1992 View
Accounts With Made Up Date
Accounts
27 March 1992 View
Legacy
Annual Return
22 April 1991 View
Accounts With Made Up Date
Accounts
22 April 1991 View
Legacy
Annual Return
19 April 1990 View
Accounts With Made Up Date
Accounts
19 April 1990 View
Legacy
Annual Return
26 April 1989 View
Accounts With Made Up Date
Accounts
26 April 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Annual Return
13 April 1988 View
Accounts With Made Up Date
Accounts
13 April 1988 View
Legacy
Annual Return
11 April 1987 View
Accounts With Made Up Date
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 May 1986 View
Accounts With Made Up Date
Accounts
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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