• UK
  • FIRSTGROUP CANADIAN FINANCE LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Company Information

Company registration number
03486937
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK

Management

Managing Directors
COLLIE, Duncan Mclellan
FORBES, William Alexander
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-12-30
Age Of Company
1997-12-30 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Firstgroup Plc
Firstgroup Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIRST BERKSHIRE BUSES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2022-04-06
Last Date: 2021-03-23

FIRSTGROUP CANADIAN FINANCE LIMITED Company Description

FIRSTGROUP CANADIAN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03486937. Its current trading status is "live". It was registered 1997-12-30. It was previously called FIRST BERKSHIRE BUSES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 8Th Floor The Point .
More information

Get FIRSTGROUP CANADIAN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Firstgroup Canadian Finance Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

1997-12-30 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • legacy (2021-07-09) - PARENT_ACC

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  • legacy (2021-07-09) - GUARANTEE2

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  • legacy (2021-07-09) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • legacy (2020-02-12) - GUARANTEE2

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  • legacy (2020-02-03) - PARENT_ACC

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  • legacy (2020-02-12) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-12) - AA

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  • termination-secretary-company-with-name-termination-date (2020-08-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-06-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-18) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • confirmation-statement-with-updates (2018-04-02) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-07) - AP03

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • accounts-with-accounts-type-full (2015-12-29) - AA

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • change-person-director-company-with-change-date (2015-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • change-person-director-company-with-change-date (2014-07-04) - CH01

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  • appoint-person-secretary-company-with-name (2014-07-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • termination-secretary-company-with-name (2014-07-07) - TM02

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • appoint-person-director-company-with-name (2012-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • capital-allotment-shares (2012-04-09) - SH01

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  • resolution (2012-04-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-02-20) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-02) - AP03

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • termination-director-company-with-name (2011-11-11) - TM01

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • termination-secretary-company-with-name (2011-08-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-full (2010-01-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • legacy (2009-05-09) - 288b

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • legacy (2009-04-20) - 363a

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-full (2008-11-19) - AA

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-08-16) - 363a

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  • legacy (2006-02-09) - 288a

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  • legacy (2006-09-19) - 287

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  • legacy (2006-05-02) - 363a

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  • legacy (2006-02-09) - 288b

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-02-04) - 244

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  • legacy (2004-08-27) - 288c

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  • legacy (2004-06-28) - 288b

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  • legacy (2004-05-13) - 363s

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • legacy (2004-03-16) - 288a

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2003-05-01) - 363s

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  • legacy (2003-05-01) - 288b

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  • legacy (2003-11-10) - 288c

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  • legacy (2002-04-25) - 363s

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-01-18) - 288b

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  • accounts-with-accounts-type-dormant (2001-01-24) - AA

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  • legacy (2001-01-25) - 288a

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  • legacy (2001-02-12) - 123

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  • resolution (2001-02-12) - RESOLUTIONS

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  • memorandum-articles (2001-02-12) - MEM/ARTS

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  • legacy (2001-02-12) - 88(2)R

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  • legacy (2001-05-17) - 363s

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  • legacy (2001-05-17) - 288a

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  • legacy (2001-07-20) - 287

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-10-05) - 288b

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  • certificate-change-of-name-company (2000-11-09) - CERTNM

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  • legacy (2000-08-09) - 288c

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  • legacy (2000-05-03) - 363s

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  • resolution (1999-02-06) - RESOLUTIONS

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  • legacy (1999-03-01) - 363s

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  • legacy (1999-04-28) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-09) - AA

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  • legacy (1999-06-17) - 288c

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  • certificate-change-of-name-company (1998-06-08) - CERTNM

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  • legacy (1998-08-10) - 288a

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  • legacy (1998-08-04) - 288b

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  • legacy (1998-08-04) - 225

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  • legacy (1998-08-04) - 287

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  • legacy (1998-06-16) - 288a

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  • legacy (1998-06-16) - 287

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  • legacy (1998-06-16) - 288b

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  • incorporation-company (1997-12-30) - NEWINC

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