Firstgroup Canadian Finance Ltd

About

Registered Number: 03486937
Date of Incorporation: 30/12/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

Having been setup in 1997, Firstgroup Canadian Finance Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Firstgroup Canadian Finance Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FYFE, Isabel Anne Adamson 29 November 2000 18 December 2001 1
Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 18 June 2019 - 1
HAMPSON, Michael 22 July 2016 18 June 2019 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 12 February 2020
AGREEMENT2 - N/A 12 February 2020
GUARANTEE2 - N/A 12 February 2020
PARENT_ACC - N/A 03 February 2020
AP03 - Appointment of secretary 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 24 December 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 02 January 2018
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 04 January 2017
AP03 - Appointment of secretary 07 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
TM01 - Termination of appointment of director 12 July 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 29 December 2015
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
CH01 - Change of particulars for director 18 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 January 2015
TM02 - Termination of appointment of secretary 07 July 2014
AP03 - Appointment of secretary 07 July 2014
CH01 - Change of particulars for director 04 July 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 04 January 2013
AP01 - Appointment of director 05 September 2012
AR01 - Annual Return 27 April 2012
SH01 - Return of Allotment of shares 09 April 2012
RESOLUTIONS - N/A 05 April 2012
AP01 - Appointment of director 20 February 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 23 December 2010
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 02 July 2010
AR01 - Annual Return 28 April 2010
AD01 - Change of registered office address 28 April 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AP01 - Appointment of director 26 October 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 16 August 2007
287 - Change in situation or address of Registered Office 19 September 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 05 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 28 September 2001
287 - Change in situation or address of Registered Office 20 July 2001
363s - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
MEM/ARTS - N/A 12 February 2001
123 - Notice of increase in nominal capital 12 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
AA - Annual Accounts 24 January 2001
CERTNM - Change of name certificate 09 November 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
363s - Annual Return 03 May 2000
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 28 April 1999
363s - Annual Return 01 March 1999
RESOLUTIONS - N/A 06 February 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
225 - Change of Accounting Reference Date 04 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
287 - Change in situation or address of Registered Office 16 June 1998
CERTNM - Change of name certificate 08 June 1998
NEWINC - New incorporation documents 30 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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