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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, including review of forecast profit and loss, balance sheet and cash flow for the period of twelve months following the approval of these financial statements, the Directors have a reasonable expectation that, despite uncertain market conditions the Company has adequate financial resources to continue in operational existence for the foreseeable future. In ensuring that the Company has sufficient liquid resources to meet its liabilities as they fall due the Directors have taken account of the support that can be provided by its parent company, First Command Financial Services Inc. ("FCFS"), and this support has been confirmed in writing by the executive officers of the parent company. Accordingly, the Directors of the Company have adopted the going concern basis in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
KANE, Lori Ann Gerl Director 2018-03-20 May 1958 American
PULLIN, Tamara Schiffner Director 2024-07-17 Jun 1975 American
Show 9 resigned officers
Name Role Appointed Resigned
SIMPSON, Hugh Alan Secretary 2006-07-10 2023-09-30
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2006-07-10 2006-07-10
BLAKER, Emma Louise Director 2015-01-01 2018-03-20
DURBIN, Martin Robert Director 2006-07-10 2010-12-01
KANE, Lori Ann Gerl Director 2008-05-29 2015-01-01
SIMPSON, Hugh Alan Director 2010-12-01 2023-09-30
SMITH, Lamar Clarence Director 2006-07-10 2007-05-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2006-07-10 2006-07-10
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2006-07-10 2006-07-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-04-19 RESOLUTIONS resolution Resolution
2026-04-02 SH19 capital Capital statement capital company with date currency figure
2026-04-02 RESOLUTIONS resolution Resolution
2026-04-02 CAP-SS insolvency Legacy
2026-04-02 SH20 capital Legacy
2026-04-02 SH01 capital Capital allotment shares PDF
2026-03-31 SH19 capital Capital statement capital company with date currency figure
2026-03-31 SH20 capital Legacy
2026-03-31 CAP-SS insolvency Legacy
2026-03-31 RESOLUTIONS resolution Resolution
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AA accounts Accounts with accounts type full
2024-10-14 AD01 address Change registered office address company with date old address new address PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 TM02 officers Termination secretary company with name termination date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-02-09 AA accounts Accounts with accounts type full
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-07-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page