Firstgroup Canadian Finance Limited

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Firstgroup Canadian Finance Limited

03486937•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF
Website01224650100

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Incorporated

30/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Firstgroup Canadian Finance Limited (03486937) is a private limited with share capital incorporated on 30/12/1997 (28 years old) and registered in london, W21AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/12/1997
W21AF

Financial Overview

Total Assets

£1.1K

Liabilities

£1.1K

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james thomas bowen
director
W
william alexander forbes
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2023
Legacy
Category:Capital
Date:14-03-2023
Legacy
Category:Insolvency
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2022
Legacy
Category:Accounts
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2022
Legacy
Category:Other
Date:16-02-2022
Legacy
Category:Other
Date:16-02-2022
Legacy
Category:Accounts
Date:15-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Legacy
Category:Accounts
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:09-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts29/03/2025

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered
Macmillan House, Paddington Station, London, W21FT

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Contact

01224650100
firstgroup.co.uk
8Th Floor The Point, 37 North Wharf Road, London, W21AF