FIRSTPLUS FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTPLUS FINANCIAL GROUP LIMITED
COMPANY NUMBER
03315543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/02/1997
(27 years and 9 months old)
WEBSITE
www.firstplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1997
21/03/2018
FIRSTPLUS FINANCIAL GROUP PLC
View all previous names
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Cadarn House
The Avenue Business Park
Pentwyn
Cardiff, South Glamorgan
CF23 8FF
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 |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS BANK UK PLC | Active - Accounts Filed | View Report |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 07/03/2024 | Marc Stephen Page (928339377) has left the board |
Credit Risk Overview
Want to learn more about FIRSTPLUS FINANCIAL GROUP 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 FIRSTPLUS FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTPLUS FINANCIAL GROUP 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 |
|---|---|---|---|---|
|
30/12/2000 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Appointment of director (AP01) | officers | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 21/10/2022 | Confirmation Statement (CS01) | other | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 22/10/2021 | Confirmation Statement (CS01) | other | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/07/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 08/04/2021 | Appointment of director (AP01) | officers | |
| 01/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/02/2021 | Termination of appointment of director (TM01) | officers | |
| 09/01/2021 | Annual Accounts. (AA) | accounts | |
| 31/12/2020 | Termination of appointment of director (TM01) | officers | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 13/05/2020 | Termination of appointment of director (TM01) | officers | |
| 13/05/2020 | Appointment of director (AP01) | officers | |
| 13/05/2020 | Appointment of director (AP01) | officers | |
| 07/05/2020 | Termination of appointment of director (TM01) | officers | |
| 17/10/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 18/10/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Appointment of director (AP01) | officers | |
| 10/09/2018 | Termination of appointment of director (TM01) | officers | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/03/2018 | Appointment of director (AP01) | officers | |
| 26/03/2018 | Termination of appointment of director (TM01) | officers | |
| 21/03/2018 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 21/03/2018 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 21/03/2018 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 21/03/2018 | No description (RESOLUTIONS) | other | |
| 08/11/2017 | Appointment of director (AP01) | officers | |
| 08/11/2017 | Appointment of director (AP01) | officers | |
| 08/11/2017 | Termination of appointment of director (TM01) | officers | |
| 23/10/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2017 | Annual Accounts. (AA) | accounts | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | Termination of appointment of director (TM01) | officers | |
| 15/01/2016 | Annual Return (AR01) | returns | |
| 08/06/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Appointment of director (AP01) | officers | |
| 26/05/2015 | Appointment of director (AP01) | officers | |
| 21/05/2015 | Termination of appointment of director (TM01) | officers | |
| 02/03/2015 | Termination of appointment of director (TM01) | officers | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 10/10/2014 | Appointment of director (AP01) | officers | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 25/02/2014 | Appointment of director (AP01) | officers | |
| 25/02/2014 | Termination of appointment of director (TM01) | officers | |
| 23/01/2014 | Annual Return (AR01) | returns | |
| 31/12/2013 | Termination of appointment of director (TM01) | officers | |
| 10/12/2013 | Appointment of director (AP01) | officers | |
| 24/09/2013 | Termination of appointment of director (TM01) | officers | |
| 29/08/2013 | Appointment of director (AP01) | officers | |
| 04/07/2013 | Annual Accounts. (AA) | accounts | |
| 23/05/2013 | Termination of appointment of director (TM01) | officers | |
| 14/01/2013 | Annual Return (AR01) | returns | |
| 22/10/2012 | Change of director’s details (CH01) | officers | |
| 19/09/2012 | Appointment of director (AP01) | officers | |
| 17/07/2012 | Termination of appointment of director (TM01) | officers | |
| 03/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/01/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 30/06/2011 | Appointment of director (AP01) | officers | |
| 30/06/2011 | Appointment of director (AP01) | officers | |
| 06/06/2011 | No description (RESOLUTIONS) | other | |
| 02/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 24/03/2011 | Termination of appointment of director (TM01) | officers | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 23/08/2010 | Termination of appointment of director (TM01) | officers | |
| 02/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | Appointment of director (AP01) | officers | |
| 13/04/2010 | Appointment of director (AP01) | officers | |
| 22/01/2010 | Termination of appointment of director (TM01) | officers | |
| 14/01/2010 | Annual Return (AR01) | returns | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 30/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2009 | Annual Return. (363A) | returns | |
| 13/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2009 | No description (RESOLUTIONS) | other | |
| 06/01/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 22/12/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 26/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 04/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2008 | Annual Return. (363A) | returns | |
| 18/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/2007 | Annual Accounts. (AA) | accounts | |
| 09/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2007 | Annual Return. (363A) | returns | |
| 15/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2006 | Annual Accounts. (AA) | accounts | |
| 06/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2006 | Annual Return. (363A) | returns | |
| 02/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/2005 | Location of register of directors’ interests in shares etc. (325) | miscellaneous | |
| 14/10/2005 | Register of members. (353) | miscellaneous | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2005 | No description (RESOLUTIONS) | other | |
| 03/08/2005 | Annual Accounts. (AA) | accounts | |
| 23/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 07/03/2024 | Marc Stephen Page (928339377) has left the board |
| 19/02/2024 | New Board Member Mark Gregory (931933567) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Lee John Chiswell (928190058) Appointed |
| 12/04/2021 | New Board Member Neil David Gallimore (928182834) Appointed |
| 18/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | Mark MacOnachie (924461209) has left the board |
| 15/05/2020 | New Board Member Gregory Richard Davis (926965791) Appointed |
| 15/05/2020 | New Board Member Adam Lishman (926965790) Appointed |
| 12/05/2020 | Mark Newbery (920208501) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Anne-Marie Coulson (925026953) Appointed |
| 12/09/2018 | William Michael McCabe (917093042) has left the board |
| 10/08/2018 | New Accounts filed |
| 29/03/2018 | Malcolm Vaughan Jones (919797880) has left the board |
| 29/03/2018 | New Board Member Mark MacOnachie (924461209) Appointed |
| 10/11/2017 | New Board Member William Michael McCabe (917093042) Appointed |
| 10/11/2017 | New Board Member Mark Newbery (920208501) Appointed |
| 10/11/2017 | Sharon Jane Manikon (919797279) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 18/03/2016 | Ronald Denholm (915798778) has left the board |
| 20/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Malcolm Vaughan Jones (919797880) Appointed |
| 28/05/2015 | New Board Member Sharon Jane Manikon (919797279) Appointed |
| 25/05/2015 | Kean Neil Grive (918288873) has left the board |
| 04/03/2015 | Susanne Miller (915227223) has left the board |
| 24/01/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Kean Neil Grive (918288873) Appointed |
| 13/06/2014 | New Accounts filed |
| 27/02/2014 | Oliver John White (911772563) has left the board |
| 27/02/2014 | New Board Member Ronald Denholm (915798778) Appointed |
| 28/01/2014 | New Annual Return filed |
| 03/01/2014 | Erik James Porter (918091323) has left the board |
| 12/12/2013 | New Board Member Susanne Miller (915227223) Appointed |
| 26/09/2013 | Matthew Howells (917218283) has left the board |
| 02/09/2013 | New Board Member Erik James Porter (918091323) Appointed |
| 10/07/2013 | New Accounts filed |
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