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Company number: 04946943
Company Name:

1ST CREDIT (FINANCE) 2 LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 20/10/11 		£ 1.99
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AUDITOR'S RESIGNATION £ 1.99
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  Director's Change of Particulars / CHARLES JAMES TREVENEN HOLLAND / 12/07/2011		 £ 1.99
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Directors:

Mr S.G. Dighton

 appointed 20 Nov 2008
also director of:
1ST CREDIT (ACQUISITIONS) LIMITED 05265652
1ST CREDIT (FINANCE) 3 LIMITED 06842395
1ST CREDIT (FINANCE) 4 LIMITED 07211977
1ST CREDIT (FINANCE) 5 LIMITED 07212016
1ST CREDIT (FINANCE) 6 LIMITED 07694793
1ST CREDIT (FINANCE) 7 LIMITED 07694791
1ST CREDIT (FINANCE) 8 LIMITED 07694764
1ST CREDIT (FINANCE) LIMITED 04140507
1ST CREDIT (FUNDING) LIMITED 05265651
1ST CREDIT (HOLDINGS) LIMITED 04325074
1ST CREDIT (INVESTMENT) LIMITED 07443584
1ST CREDIT LIMITED 03752940
CONNAUGHT COLLECTIONS UK LIMITED 02880785
SG DIGHTON LIMITED 04295693

Mr C.J. Holland

 appointed 03 Dec 2003
also director of:
1ST CREDIT (ACQUISITIONS) LIMITED 05265652
1ST CREDIT (FINANCE) 3 LIMITED 06842395
1ST CREDIT (FINANCE) 4 LIMITED 07211977
1ST CREDIT (FINANCE) 5 LIMITED 07212016
1ST CREDIT (FINANCE) 6 LIMITED 07694793
1ST CREDIT (FINANCE) 7 LIMITED 07694791
1ST CREDIT (FINANCE) 8 LIMITED 07694764
1ST CREDIT (FINANCE) LIMITED 04140507
1ST CREDIT (FUNDING) LIMITED 05265651
1ST CREDIT (HOLDINGS) LIMITED 04325074
1ST CREDIT (INVESTMENT) LIMITED 07443584
1ST CREDIT LIMITED 03752940

Mr E.B. Nott

 appointed 03 Mar 2011
also director of:
1ST CREDIT (ACQUISITIONS) LIMITED 05265652
1ST CREDIT (FINANCE) 3 LIMITED 06842395
1ST CREDIT (FINANCE) 4 LIMITED 07211977
1ST CREDIT (FINANCE) 5 LIMITED 07212016
1ST CREDIT (FINANCE) 6 LIMITED 07694793
1ST CREDIT (FINANCE) 7 LIMITED 07694791
1ST CREDIT (FINANCE) 8 LIMITED 07694764
1ST CREDIT (FINANCE) LIMITED 04140507
1ST CREDIT (FUNDING) LIMITED 05265651
1ST CREDIT (HOLDINGS) LIMITED 04325074
1ST CREDIT LIMITED 03752940
CONNAUGHT COLLECTIONS UK LIMITED 02880785
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
29 Oct 2003
Registered Office:

HILL HOUSE, 1 LITTLE NEW STREET

,

LONDON

,

EC4A 3TR

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
1ST CREDIT (FUNDING) LIMITED  05265651  Group
1ST CREDIT (HOLDINGS) LIMITED  04325074  Parent
Pecking Order:
UK Wide:534,972  Industry:7,225  Postal Area:1,134 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
63,892 EQUITY INVEST LIMITED 04326018 Trailing
63,893 FULL ON MARKETING LIMITED 04134430 Trailing
63,894 SMART PUMPS & SYSTEMS LTD. 03822803 Trailing
63,895 DESIGNAWEB LTD. SC230729 Trailing
63,896 HOLDAN ESTATES LIMITED 04266458 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
58 GOLDMAN SACHS GROUP HOLDINGS (U.K.) 03769030 Leading
137 KILLINGHOLME GENERATION LIMITED 03856304 Leading
295 ATCO POWER GENERATION LTD. 02484736 Leading
352 INTERNATIONAL POWER (IMPALA) 05186841 Leading
460 THE CARBON TRUST 04190230 Leading
63,900 MIST TWO LIMITED 06432277 Trailing
63,915 DIRECT SOURCING OFFICES LIMITED 04707054 Trailing
63,995 DARK ARTS LIMITED 04554204 Trailing
64,072 LANTA FINANCE LIMITED 04812480 Trailing
64,094 33 OLD BROAD STREET P LIMITED 04892238 Trailing
64,658 SILVERFLEET PAC NOMINEES LIMITED 04844527 Trailing
64,659 SILVERFLEET BOS NOMINEES LIMITED 04844541 Trailing
64,661 SILVERFLEET HOLBORN NOMINEES LIMITED 04844559 Trailing
64,662 SILVERFLEET PSPS NOMINEES LIMITED 04844534 Trailing
64,738 AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED 06524638 Trailing
Last Updated:
08 Feb 2012 Refresh

UK Companies A-Z: 11 Page 65

Company number: 04946943
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10 Feb 2012
REPORT
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09 Nov 2011
AR01
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Annual Return (Director's details) 20/10/11
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12 Sep 2011
AUD
AUDITOR'S RESIGNATION
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18 Jul 2011
CH01
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Director's Change of Particulars / CHARLES JAMES TREVENEN HOLLAND / 12/07/2011
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31 Mar 2011
AA
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15 Mar 2011
AP01
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Director Appointed EDWARD BRIAN NOTT
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15 Mar 2011
TM01
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Director Resigned NAJIB NATHOO
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09 Dec 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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08 Nov 2010
AR01
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Annual Return (Director's details) 20/10/10
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09 Nov 2009
AR01
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Annual Return (Director's details) 20/10/09
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09 Nov 2009
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Director's Change of Particulars / CHARLES JAMES TREVENEN HOLLAND / 09/11/2009
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09 Nov 2009
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Director's Change of Particulars / SIMON GERALD DIGHTON / 09/11/2009
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04 Nov 2009
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Director's Change of Particulars / SIMON GERALD DIGHTON / 01/10/2009
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04 Nov 2009
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Director's Change of Particulars / CHARLES JAMES TREVENEN HOLLAND / 01/10/2009
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04 Nov 2009
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Secretary's Change of Particulars / SIMON GERALD DIGHTON / 01/10/2009
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03 Nov 2009
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Director's Change of Particulars / NAJIB NATHOO / 01/10/2009
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05 Sep 2009
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Annual Accounts (Full Accounts) made up to 31/12/08
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03 Jul 2009
288c
Director's Change of Particulars / NAJIB NATHOO / 01/07/2009
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02 Dec 2008
288a
Director Appointed SIMON GERALD DIGHTON
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01 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY
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06 Nov 2008
363a
Annual Return (Director's details) made up to 20/10/08
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01 May 2008
288a
Secretary Appointed SIMON GERALD DIGHTON
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01 May 2008
288b
APPOINTMENT TERMINATED SECRETARY RICHARD STOREY
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07 Apr 2008
AA
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30 Oct 2007
363a
Annual Return (Director's details) made up to 20/10/07
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12 Sep 2007
AA
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10 Nov 2006
363a
Annual Return (Director's details) made up to 20/10/06
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10 Jul 2006
288c
Director's details changed
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23 Jun 2006
AA
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03 Nov 2005
363a
Annual Return (Director's details) made up to 20/10/05
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21 Jul 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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07 Jun 2005
288a
New Secretary Appointed
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07 Jun 2005
288b
Secretary Resigned
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04 Apr 2005
287
Registered Office changed on 04/04/05
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04 Apr 2005
353
LOCATION OF REGISTER OF MEMBERS
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04 Apr 2005
353a
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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18 Nov 2004
225
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17 Nov 2004
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Secretary's details changed;Director's details changed
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08 Nov 2004
363a
Annual Return (Director's details) made up to 29/10/04
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03 Jun 2004
395
Details of a Mortgage or Charge
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29 May 2004
395
Details of a Mortgage or Charge
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18 Dec 2003
288a
New Director Appointed
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18 Dec 2003
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New Director Appointed
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18 Dec 2003
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New Secretary Appointed;New Director Appointed
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18 Dec 2003
288b
Secretary Resigned
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18 Dec 2003
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Director Resigned
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15 Dec 2003
ELRES
S366A DISP HOLDING AGM 03/12/03
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15 Dec 2003
ELRES
S366A DISP HOLDING AGM 03/12/03
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10 Dec 2003
CERTNM
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29 Oct 2003
NEWINC
Company Incorporation documents
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Company number: 04946943
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.G. Dighton  Simon Dighton
Company Secretary  1ST CREDIT (FINANCE) 2 LIMITED
31 Mar 2008
BritishBritish
Mr S.G. Dighton  Simon Dighton
Director  1ST CREDIT (FINANCE) 2 LIMITED
20 Nov 2008
BritishBritish
Mr C.J. Holland  Charles Holland
Director  1ST CREDIT (FINANCE) 2 LIMITED
03 Dec 2003
BritishBritish
Mr E.B. Nott  Edward Nott
Director  1ST CREDIT (FINANCE) 2 LIMITED
03 Mar 2011
BritishBritish

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