FIRSTGROUP CANADIAN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTGROUP CANADIAN FINANCE LIMITED
COMPANY NUMBER
03486937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/1997
(26 years and 11 months old)
WEBSITE
www.firstgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/06/1998
10/11/2000
FIRST BERKSHIRE BUSES LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 01224650100
TPS: No
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Macmillan House
Paddington Station
London
W2 1FT
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 |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRSTGROUP CANADIAN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTGROUP CANADIAN FINANCE 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 FIRSTGROUP CANADIAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTGROUP CANADIAN FINANCE 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 |
|---|---|---|---|---|
|
11/11/2011 - Present (13 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
30/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
30/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 05/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 05/07/2022 | New Board Member James Thomas Bowen (917743379) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925962045) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 20/06/2019 | Michael Hampson (921795380) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925962045) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918914136) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795380) Appointed |
| 14/07/2016 | Brenda Louise Roppel (905974493) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 29/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 09/07/2014 | Paul Michael Lewis (916204162) has left the board |
| 09/07/2014 | New Company Secretary Robert John Welch (918914136) Appointed |
| 15/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 07/09/2012 | New Board Member Christopher Surch Appointed |
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