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FIRSTPLUS FINANCIAL GROUP LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 03315543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CHISWELL, Lee John
- GALLIMORE, Neil David
- PAGE, Marc Stephen
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-10
- Age Of Company 1997-02-10 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Uk Plc
- -
- Barclays Bank Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTPLUS FINANCIAL GROUP PLC
- Legal Entity Identifier (LEI)
- 549300NFUYOO505C4693
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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FIRSTPLUS FINANCIAL GROUP LIMITED Company Description
- FIRSTPLUS FINANCIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03315543. Its current trading status is "live". It was registered 1997-02-10. It was previously called FIRSTPLUS FINANCIAL GROUP PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get FIRSTPLUS FINANCIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstplus Financial Group Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1997-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-full (2021-07-31) - AA
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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reregistration-public-to-private-company (2018-03-21) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-03-21) - CERT10
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resolution (2018-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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re-registration-memorandum-articles (2018-03-21) - MAR
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-06-05) - AA
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termination-director-company-with-name (2014-02-25) - TM01
-
appoint-person-director-company-with-name (2014-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-05-23) - TM01
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termination-director-company-with-name (2013-09-24) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-22) - CH01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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termination-director-company-with-name (2011-03-24) - TM01
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capital-allotment-shares (2011-06-02) - SH01
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capital-allotment-shares (2011-10-31) - SH01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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resolution (2011-06-06) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - 123
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legacy (2009-01-12) - 288a
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legacy (2009-01-13) - 88(2)
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legacy (2009-01-20) - 363a
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legacy (2009-01-30) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 123
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legacy (2008-09-26) - 288a
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-03-04) - 288b
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
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legacy (2007-02-06) - 363a
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legacy (2007-10-18) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-group (2007-07-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288b
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legacy (2006-10-11) - 288a
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accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-07-06) - 288b
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legacy (2006-07-03) - 288b
-
legacy (2006-02-03) - 363a
-
legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 288c
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accounts-with-accounts-type-group (2005-08-03) - AA
-
resolution (2005-08-12) - RESOLUTIONS
-
legacy (2005-10-26) - 325
-
legacy (2005-10-14) - 353
-
legacy (2005-08-23) - 288a
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-08) - 288c
-
legacy (2005-03-10) - 363a
-
legacy (2005-03-02) - 288c
-
legacy (2005-05-31) - 287
-
legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288b
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legacy (2004-02-25) - 288a
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legacy (2004-03-03) - 363a
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legacy (2004-05-07) - 288b
-
legacy (2004-05-13) - 288a
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legacy (2004-11-19) - 288b
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legacy (2004-06-18) - 288a
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-11-05) - 288a
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legacy (2004-11-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 287
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legacy (2003-09-01) - 288c
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accounts-with-accounts-type-group (2003-06-17) - AA
-
legacy (2003-05-07) - 288a
-
legacy (2003-05-06) - 288b
-
legacy (2003-03-08) - 288c
-
legacy (2003-03-07) - 363a
-
legacy (2003-03-03) - 288b
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 353
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legacy (2002-02-11) - 363a
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accounts-with-accounts-type-group (2002-08-01) - AA
-
legacy (2002-05-28) - 403a
-
legacy (2002-09-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
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legacy (2001-01-10) - 288a
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accounts-with-accounts-type-group (2001-09-13) - AA
-
legacy (2001-02-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 287
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-13) - 288b
-
legacy (2000-02-21) - 363a
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-01) - 288b
-
legacy (2000-01-04) - 288b
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accounts-with-accounts-type-full-group (2000-03-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 353
-
legacy (1999-03-14) - 288b
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accounts-with-accounts-type-full-group (1999-04-06) - AA
-
legacy (1999-03-14) - 363a
-
legacy (1999-04-23) - 225
-
legacy (1999-04-19) - 288b
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resolution (1999-08-09) - RESOLUTIONS
-
legacy (1999-04-12) - 288c
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accounts-with-accounts-type-full-group (1999-07-27) - AA
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resolution (1999-06-30) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288b
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legacy (1998-02-27) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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resolution (1998-08-26) - RESOLUTIONS
-
legacy (1998-08-27) - 288a
-
legacy (1998-08-28) - 88(2)R
-
legacy (1998-05-28) - 395
-
legacy (1998-11-10) - 288a
-
legacy (1998-10-09) - 288c
keyboard_arrow_right 1997
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incorporation-company (1997-02-10) - NEWINC
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certificate-change-of-name-company (1997-04-14) - CERTNM
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legacy (1997-04-22) - 288b
-
legacy (1997-04-22) - 288a
-
legacy (1997-09-01) - 288a
-
legacy (1997-09-03) - 123
-
legacy (1997-09-03) - 88(2)R
-
legacy (1997-09-10) - 43(3)
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resolution (1997-09-26) - RESOLUTIONS
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re-registration-memorandum-articles (1997-09-10) - MAR
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auditors-report (1997-09-10) - AUDR
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accounts-balance-sheet (1997-09-10) - BS
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auditors-statement (1997-09-10) - AUDS
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resolution (1997-09-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1997-09-10) - CERT5
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legacy (1997-12-08) - 225
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legacy (1997-09-10) - 43(3)e