Menna Overview
Here’s a quick overview of FIRSTGROUP CANADIAN FINANCE LIMITED 👀 — a London based business that started in 1997.
FIRSTGROUP CANADIAN FINANCE LIMITED
- Company statusactive
- Company No03486937
- Age28 years 7 months Incorporated 30 December 1997
- Officers2
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRSTGROUP CANADIAN FINANCE LIMITED is an active company incorporated on 30 December 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, James Thomas | director | Jul 1974 | 30 Jun 2022 |
| FORBES, William Alexander | director | Apr 1970 | 11 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstgroup Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIRSTGROUP CANADIAN FINANCE LIMITED 👀 — a London based business that started in 1997.