Firstplus Financial Group Limited

Company Name	Firstplus Financial Group Limited
Company Status	Active
Company Number	03315543
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Previous Names	Filbuk 428 Limited and Firstplus Financial Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil David Gallimore
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(24 years after company formation)
Appointment Duration	3 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Lee John Chiswell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Marc Stephen Page
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Gregory
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(27 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	30 December 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Neville Robert Allport
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Paddock Lisvane Cardiff South Glamorgan CF14 0AY Wales

Director Name	Mr John France
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	Amhurst Bellwether Lane Outwood Redhill RH1 5QD

Director Name	Eric Craig Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1998)
Role	Finance
Correspondence Address	6511 Riverview Dallas Texas 75248

Director Name	Mr Phillip Elfed Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Westbourne Road Penarth South Glamorgan CF64 3HA Wales

Secretary Name	Mr Phillip Elfed Jones
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Westbourne Road Penarth South Glamorgan CF64 3HA Wales

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Mr Frederic Nze
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2003(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2004)
Role	Head Of Consumer Finance
Country of Residence	United Kingdom
Correspondence Address	24 Papermill Wharf 50 Narrow Street London E14

Director Name	Jeremy John Masding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 December 2006)
Role	Chief Executive Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	John Keith Coulter
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2005(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2006)
Role	Director Of Cvm - Barclaycard
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sian McDermott
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 October 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Soo Jung Green
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2008)
Role	Risk Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Noble
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2011)
Role	Risk Management
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Curt John Hess
Date of Birth	June 1964 (Born 59 years ago)
Status	Resigned
Appointed	01 December 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Philip Christopher McHugh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(13 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2010)
Role	Chief Financial Officer, Barclaycard
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert John Moss
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Susanne Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2015)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ronald Denholm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(17 years after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Kean Grive
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(17 years, 8 months after company formation)
Appointment Duration	7 months (resigned 07 May 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Sharon Jane Manikon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Malcolm Vaughan Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr William Michael McCabe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2017(20 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Newbery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Maconachie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anne-Marie Coulson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gregory Richard Davis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(23 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Adam Lishman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Contact

Website	firstplus.co.uk

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

353m at £1	Barclays Bank PLC 100.00% Ordinary
1 at £1	Barclays Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£132,694,000
Gross Profit	£100,714,000
Net Worth	£123,770,000
Current Liabilities	£1,296,868,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

20 May 1998	Delivered on: 28 May 1998 Satisfied on: 28 May 2002 Persons entitled: Deutsche Bank Ag London Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee or to any receiver under the terms of the facility (as defined). Particulars: By way of first fixed charge all its rights title interest and benefit present and future in and to the mortgages over those f/h and l/h properties in england or wales title to which is registered, registrable or in the course of registration at hm land registry.. See the mortgage charge document for full details. Fully Satisfied

20 May 1998

Delivered on: 28 May 1998
Satisfied on: 28 May 2002
Persons entitled: Deutsche Bank Ag London

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the chargee or to any receiver under the terms of the facility (as defined).
Particulars: By way of first fixed charge all its rights title interest and benefit present and future in and to the mortgages over those f/h and l/h properties in england or wales title to which is registered, registrable or in the course of registration at hm land registry.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Gregory Richard Davis as a director on 26 February 2021 (1 page)
10 February 2021	Termination of appointment of Anne-Marie Coulson as a director on 29 January 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (28 pages)
31 December 2020	Termination of appointment of Adam Lishman as a director on 23 December 2020 (1 page)
19 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
13 May 2020	Appointment of Mr Adam Lishman as a director on 1 May 2020 (2 pages)
13 May 2020	Appointment of Mr Gregory Richard Davis as a director on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Mark Maconachie as a director on 7 May 2020 (1 page)
7 May 2020	Termination of appointment of Mark Newbery as a director on 4 May 2020 (1 page)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (30 pages)
18 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
11 September 2018	Appointment of Anne-Marie Coulson as a director on 3 September 2018 (2 pages)
10 September 2018	Termination of appointment of William Michael Mccabe as a director on 23 August 2018 (1 page)
6 August 2018	Full accounts made up to 31 December 2017 (28 pages)
4 April 2018	Cessation of Barclays Bank Plc as a person with significant control on 1 April 2018 (1 page)
4 April 2018	Notification of Barclays Bank Uk Plc as a person with significant control on 1 April 2018 (2 pages)
26 March 2018	Appointment of Mark Maconachie as a director on 15 March 2018 (2 pages)
26 March 2018	Termination of appointment of Malcolm Vaughan Jones as a director on 23 March 2018 (1 page)
21 March 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 March 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2018	Re-registration of Memorandum and Articles (23 pages)
21 March 2018	Re-registration from a public company to a private limited company (1 page)
8 November 2017	Appointment of Mr Mark Newbery as a director on 6 November 2017 (2 pages)
8 November 2017	Termination of appointment of Sharon Jane Manikon as a director on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr William Michael Mccabe as a director on 6 November 2017 (2 pages)
8 November 2017	Appointment of Mr William Michael Mccabe as a director on 6 November 2017 (2 pages)
8 November 2017	Appointment of Mr Mark Newbery as a director on 6 November 2017 (2 pages)
8 November 2017	Termination of appointment of Sharon Jane Manikon as a director on 7 November 2017 (1 page)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (28 pages)
18 July 2017	Full accounts made up to 31 December 2016 (28 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
15 June 2016	Full accounts made up to 31 December 2015 (30 pages)
15 June 2016	Full accounts made up to 31 December 2015 (30 pages)
16 March 2016	Termination of appointment of Ronald Denholm as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Ronald Denholm as a director on 29 February 2016 (1 page)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 353,000,000 (6 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 353,000,000 (6 pages)
8 June 2015	Full accounts made up to 31 December 2014 (31 pages)
8 June 2015	Full accounts made up to 31 December 2014 (31 pages)
27 May 2015	Appointment of Mr Malcolm Vaughan Jones as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Malcolm Vaughan Jones as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Malcolm Vaughan Jones as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Ms Sharon Jane Manikon as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Ms Sharon Jane Manikon as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Ms Sharon Jane Manikon as a director on 1 April 2015 (2 pages)
21 May 2015	Termination of appointment of Kean Neil Grive as a director on 7 May 2015 (1 page)
21 May 2015	Termination of appointment of Kean Neil Grive as a director on 7 May 2015 (1 page)
21 May 2015	Termination of appointment of Kean Neil Grive as a director on 7 May 2015 (1 page)
2 March 2015	Termination of appointment of Susanne Miller as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Susanne Miller as a director on 27 February 2015 (1 page)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 353,000,000 (6 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 353,000,000 (6 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 353,000,000 (6 pages)
10 October 2014	Appointment of Kean Neil Grive as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Kean Neil Grive as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Kean Neil Grive as a director on 8 October 2014 (2 pages)
5 June 2014	Full accounts made up to 31 December 2013 (34 pages)
5 June 2014	Full accounts made up to 31 December 2013 (34 pages)
25 February 2014	Termination of appointment of Oliver White as a director (1 page)
25 February 2014	Appointment of Ronald Denholm as a director (2 pages)
25 February 2014	Appointment of Ronald Denholm as a director (2 pages)
25 February 2014	Termination of appointment of Oliver White as a director (1 page)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 353,000,000 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 353,000,000 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 353,000,000 (5 pages)
31 December 2013	Termination of appointment of Erik Porter as a director (1 page)
31 December 2013	Termination of appointment of Erik Porter as a director (1 page)
10 December 2013	Appointment of Susanne Miller as a director (2 pages)
10 December 2013	Appointment of Susanne Miller as a director (2 pages)
24 September 2013	Termination of appointment of Matthew Howells as a director (1 page)
24 September 2013	Termination of appointment of Matthew Howells as a director (1 page)
29 August 2013	Appointment of Erik James Porter as a director (2 pages)
29 August 2013	Appointment of Erik James Porter as a director (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (30 pages)
4 July 2013	Full accounts made up to 31 December 2012 (30 pages)
23 May 2013	Termination of appointment of Susanne Miller as a director (1 page)
23 May 2013	Termination of appointment of Susanne Miller as a director (1 page)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Oliver John White on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Oliver John White on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Oliver John White on 1 October 2012 (2 pages)
19 September 2012	Appointment of Matthew Howells as a director (2 pages)
19 September 2012	Appointment of Matthew Howells as a director (2 pages)
17 July 2012	Termination of appointment of Robert Moss as a director (1 page)
17 July 2012	Termination of appointment of Robert Moss as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (30 pages)
3 July 2012	Full accounts made up to 31 December 2011 (30 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 353,000,000 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 353,000,000 (3 pages)
2 August 2011	Termination of appointment of Paul Noble as a director (1 page)
2 August 2011	Termination of appointment of Paul Noble as a director (1 page)
30 June 2011	Appointment of Robert John Moss as a director (2 pages)
30 June 2011	Appointment of Oliver John White as a director (2 pages)
30 June 2011	Appointment of Robert John Moss as a director (2 pages)
30 June 2011	Appointment of Oliver John White as a director (2 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be removed 31/05/2011 (1 page)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be removed 31/05/2011 (1 page)
2 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 321,000,000 (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 321,000,000 (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (31 pages)
11 April 2011	Full accounts made up to 31 December 2010 (31 pages)
24 March 2011	Termination of appointment of Neil Radley as a director (1 page)
24 March 2011	Termination of appointment of Neil Radley as a director (1 page)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
23 August 2010	Termination of appointment of Philip Mchugh as a director (1 page)
23 August 2010	Termination of appointment of Philip Mchugh as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (32 pages)
2 July 2010	Full accounts made up to 31 December 2009 (32 pages)
29 June 2010	Appointment of Susanne Miller as a director (2 pages)
29 June 2010	Appointment of Susanne Miller as a director (2 pages)
13 April 2010	Appointment of Philip Christopher Mchugh as a director (2 pages)
13 April 2010	Appointment of Philip Christopher Mchugh as a director (2 pages)
22 January 2010	Termination of appointment of Curt Hess as a director (1 page)
22 January 2010	Termination of appointment of Curt Hess as a director (1 page)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
3 July 2009	Full accounts made up to 31 December 2008 (32 pages)
3 July 2009	Full accounts made up to 31 December 2008 (32 pages)
30 January 2009	Appointment terminated director jeremy takle (1 page)
30 January 2009	Appointment terminated director jeremy takle (1 page)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
13 January 2009	Ad 28/11/08\gbp si 9000000@1=9000000\gbp ic 11000000/20000000\ (2 pages)
13 January 2009	Ad 28/11/08\gbp si 9000000@1=9000000\gbp ic 11000000/20000000\ (2 pages)
12 January 2009	Director appointed curt john hess (2 pages)
12 January 2009	Director appointed curt john hess (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Nc inc already adjusted 12/11/08 (1 page)
6 January 2009	Nc inc already adjusted 12/11/08 (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2008	Nc inc already adjusted 12/08/98 (1 page)
22 December 2008	Nc inc already adjusted 12/08/98 (1 page)
26 September 2008	Director appointed paul noble (1 page)
26 September 2008	Director appointed paul noble (1 page)
5 August 2008	Director appointed jeremy takle (1 page)
5 August 2008	Director appointed jeremy takle (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (42 pages)
31 July 2008	Full accounts made up to 31 December 2007 (42 pages)
4 March 2008	Appointment terminated director soo green (1 page)
4 March 2008	Appointment terminated director soo green (1 page)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
26 October 2005	Location of register of directors' interests (1 page)
26 October 2005	Location of register of directors' interests (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Location of register of members (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
10 March 2005	Return made up to 10/02/05; full list of members (7 pages)
10 March 2005	Return made up to 10/02/05; full list of members (7 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (1 page)
5 November 2004	New director appointed (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
3 March 2004	Return made up to 10/02/04; full list of members (2 pages)
3 March 2004	Return made up to 10/02/04; full list of members (2 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: watling street, bexleyheath, kent DA6 7RR (1 page)
1 December 2003	Registered office changed on 01/12/03 from: watling street, bexleyheath, kent DA6 7RR (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 10/02/03; full list of members (3 pages)
7 March 2003	Return made up to 10/02/03; full list of members (3 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Location of register of members (1 page)
26 April 2002	Location of register of members (1 page)
11 February 2002	Return made up to 10/02/02; full list of members (3 pages)
11 February 2002	Return made up to 10/02/02; full list of members (3 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
15 February 2001	Return made up to 10/02/01; full list of members (3 pages)
15 February 2001	Return made up to 10/02/01; full list of members (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
10 January 2001	New secretary appointed (1 page)
18 July 2000	Registered office changed on 18/07/00 from: fitzalan house, fitzalan road, cardiff, CF2 1XZ (1 page)
18 July 2000	Registered office changed on 18/07/00 from: fitzalan house, fitzalan road, cardiff, CF2 1XZ (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
10 March 2000	Full group accounts made up to 31 December 1999 (18 pages)
10 March 2000	Full group accounts made up to 31 December 1999 (18 pages)
21 February 2000	Return made up to 10/02/00; full list of members (7 pages)
21 February 2000	Return made up to 10/02/00; full list of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 April 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
23 April 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
6 April 1999	Full group accounts made up to 30 September 1998 (17 pages)
6 April 1999	Full group accounts made up to 30 September 1998 (17 pages)
14 March 1999	Return made up to 10/02/99; change of members (8 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Location of register of members (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Return made up to 10/02/99; change of members (8 pages)
14 March 1999	Location of register of members (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
28 August 1998	Ad 12/08/98--------- Â£ si 1900000@1=1900000 Â£ ic 100000/2000000 (2 pages)
28 August 1998	Ad 12/08/98--------- Â£ si 1900000@1=1900000 Â£ ic 100000/2000000 (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 May 1998	Particulars of mortgage/charge (10 pages)
28 May 1998	Particulars of mortgage/charge (10 pages)
6 May 1998	Full accounts made up to 30 September 1997 (13 pages)
6 May 1998	Full accounts made up to 30 September 1997 (13 pages)
27 February 1998	Return made up to 10/02/98; full list of members (8 pages)
27 February 1998	Return made up to 10/02/98; full list of members (8 pages)
8 December 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
8 December 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
26 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
26 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 September 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
26 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 September 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1997	Re-registration of Memorandum and Articles (15 pages)
10 September 1997	Auditor's report (3 pages)
10 September 1997	Declaration on reregistration from private to PLC (1 page)
10 September 1997	Application for reregistration from private to PLC (1 page)
10 September 1997	Application for reregistration from private to PLC (1 page)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1997	Auditor's statement (1 page)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1997	Balance Sheet (2 pages)
10 September 1997	Declaration on reregistration from private to PLC (1 page)
10 September 1997	Re-registration of Memorandum and Articles (15 pages)
10 September 1997	Balance Sheet (2 pages)
10 September 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1997	Auditor's statement (1 page)
10 September 1997	Auditor's report (3 pages)
3 September 1997	Â£ nc 100/100000 15/08/97 (1 page)
3 September 1997	Ad 01/09/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 September 1997	Â£ nc 100/100000 15/08/97 (1 page)
3 September 1997	Ad 01/09/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 September 1997	New director appointed (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (1 page)
1 September 1997	New director appointed (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (1 page)
1 September 1997	New director appointed (1 page)
1 September 1997	New director appointed (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
14 April 1997	Company name changed filbuk 428 LIMITED\certificate issued on 14/04/97 (2 pages)
14 April 1997	Company name changed filbuk 428 LIMITED\certificate issued on 14/04/97 (2 pages)
10 February 1997	Incorporation (20 pages)
10 February 1997	Incorporation (20 pages)