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Home > England & Wales Companies > FIRSTPLUS FINANCIAL GROUP LIMITED
Company Information for FIRSTPLUS FINANCIAL GROUP LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
|
Company Registration Number
 03315543 Private Limited Company
|
Company Overview
About Firstplus Financial Group Ltd
FIRSTPLUS FINANCIAL GROUP LIMITED was founded on 1997-02-10 and has its registered office in . The organisation's status is listed as "Active". Firstplus Financial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FIRSTPLUS FINANCIAL GROUP LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Filing Information
| Company Number | 03315543 | |
|---|---|---|
| Company ID Number | 03315543 | |
| Date formed | 1997-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 22:00:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTPLUS FINANCIAL GROUP LIMITED
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Companies with same name FIRSTPLUS FINANCIAL GROUP LIMITED
The following companies were found which have the same name as FIRSTPLUS FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIRSTPLUS FINANCIAL GROUP, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 1994-10-04 |
| FIRSTPLUS FINANCIAL GROUP, LLC | 4285 SW MARTIN HIGHWAY PALM CITY FL 34990 | Inactive | Company formed on the 2010-09-07 |
Company Officers of FIRSTPLUS FINANCIAL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
MARK MACONACHIE |
||
WILLIAM MICHAEL MCCABE |
||
MARK NEWBERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM VAUGHAN JONES |
Director | ||
SHARON JANE MANIKON |
Director | ||
RONALD DENHOLM |
Director | ||
KEAN NEIL GRIVE |
Director | ||
SUSANNE MILLER |
Director | ||
ERIK JAMES PORTER |
Director | ||
MATTHEW HOWELLS |
Director | ||
SUSANNE MILLER |
Director | ||
ROBERT JOHN MOSS |
Director | ||
PAUL NOBLE |
Director | ||
NEIL ANDREW RADLEY |
Director | ||
PHILIP CHRISTOPHER MCHUGH |
Director | ||
CURT JOHN HESS |
Director | ||
SOO JUNG GREEN |
Director | ||
SIAN MCDERMOTT |
Director | ||
MARK ALLAN ROBINS |
Director | ||
JEREMY JOHN MASDING |
Director | ||
JOHN KEITH COULTER |
Director | ||
DALE EDWARD ROSKOM |
Director | ||
PETER STUART CROOK |
Director | ||
FREDERIC NZE |
Director | ||
NEVILLE ROBERT ALLPORT |
Director | ||
PAUL AUSTIN RAYMOND |
Director | ||
CHRISTOPHER SMITH |
Company Secretary | ||
PHILLIP ELFED JONES |
Director | ||
PHILLIP ELFED JONES |
Company Secretary | ||
ERIC CRAIG GREEN |
Director | ||
DANIEL THOMAS PHILLIPS |
Director | ||
JOHN FRANCE |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Company Secretary | ||
FILBUK NOMINEES LIMITED |
Director |
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| CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
| CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
| WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
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| BARCLAYS GROUP OPERATIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Liquidation | |
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| BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
| GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
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| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
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| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
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| BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
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| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
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| BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
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| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Liquidation | |
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| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
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| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
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| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
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| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
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| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
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| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
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| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
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| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| WOOLWICH HOMES (1987) LIMITED | Director | 2015-08-28 | CURRENT | 1983-04-27 | Liquidation | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Director | 2015-08-13 | CURRENT | 1988-08-08 | Liquidation | |
| WOOLWICH LIMITED | Director | 2015-08-13 | CURRENT | 1996-12-17 | Liquidation | |
| BARCLAYS SAMS LIMITED | Director | 2015-08-13 | CURRENT | 1990-10-22 | Active | |
| WOOLWICH ASSURED HOMES LIMITED | Director | 2015-08-13 | CURRENT | 1986-01-21 | Liquidation | |
| BARCLAYS STOCKBROKERS LIMITED | Director | 2017-04-18 | CURRENT | 1986-02-05 | Liquidation | |
| GERRARD MANAGEMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1987-10-20 | Liquidation | |
| BARCLAYS ASSET MANAGEMENT LIMITED | Director | 2016-05-20 | CURRENT | 2009-08-14 | Active | |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 1992-10-05 | Active | |
| 2 QUEENS GATE PLACE LIMITED | Director | 2015-02-01 | CURRENT | 1985-06-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARC STEPHEN PAGE | ||
| DIRECTOR APPOINTED MR MARK GREGORY | ||
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR MARC STEPHEN PAGE | |
| AP01 | DIRECTOR APPOINTED MR LEE JOHN CHISWELL | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID GALLIMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RICHARD DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE COULSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LISHMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADAM LISHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MACONACHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWBERY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ANNE-MARIE COULSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL MCCABE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Barclays Bank Uk Plc as a person with significant control on 2018-04-01 | |
| PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHAN JONES | |
| AP01 | DIRECTOR APPOINTED MARK MACONACHIE | |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| RES02 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR MARK NEWBERY | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MICHAEL MCCABE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JANE MANIKON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 353000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DENHOLM | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 353000000 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM VAUGHAN JONES | |
| AP01 | DIRECTOR APPOINTED MS SHARON JANE MANIKON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEAN GRIVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 353000000 | |
| AR01 | 01/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEAN NEIL GRIVE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE | |
| AP01 | DIRECTOR APPOINTED RONALD DENHOLM | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 353000000 | |
| AR01 | 01/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK PORTER | |
| AP01 | DIRECTOR APPOINTED SUSANNE MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS | |
| AP01 | DIRECTOR APPOINTED ERIK JAMES PORTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER | |
| AR01 | 01/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WHITE / 01/10/2012 | |
| AP01 | DIRECTOR APPOINTED MATTHEW HOWELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/01/12 FULL LIST | |
| SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 353000000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE | |
| AP01 | DIRECTOR APPOINTED OLIVER JOHN WHITE | |
| AP01 | DIRECTOR APPOINTED ROBERT JOHN MOSS | |
| RES13 | SHARE CAPITAL BE REMOVED 31/05/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 321000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RADLEY | |
| AR01 | 01/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED SUSANNE MILLER | |
| AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CURT HESS | |
| AR01 | 01/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY TAKLE | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 28/11/08 GBP SI 9000000@1=9000000 GBP IC 11000000/20000000 | |
| 288a | DIRECTOR APPOINTED CURT JOHN HESS | |
| 123 | NC INC ALREADY ADJUSTED 12/11/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 2000000/100000000 12/11/2008 | |
| 123 | NC INC ALREADY ADJUSTED 12/08/98 | |
| 288a | DIRECTOR APPOINTED PAUL NOBLE | |
| 288a | DIRECTOR APPOINTED JEREMY TAKLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOO GREEN | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FIRSTPLUS FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRSTPLUS FINANCIAL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF CHARGE | Satisfied | DEUTSCHE BANK AG LONDON |
Intangible Assets
Patents
We have not found any records of FIRSTPLUS FINANCIAL GROUP LIMITED registering or being granted any patents Domain Names
FIRSTPLUS FINANCIAL GROUP LIMITED owns 8 domain names.
1st-home-loans.co.uk 1st-plus.co.uk firstplus.co.uk first-plus.co.uk aboutfirstplus.co.uk affordableloan.co.uk myfirstplus.co.uk broker-ridge.co.uk
Income
Government Income
Government spend with FIRSTPLUS FINANCIAL GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Gloucester City Council | |
|
REDACTED |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTPLUS FINANCIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTPLUS FINANCIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRSTPLUS FINANCIAL GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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