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FIRST GLOBAL (UK) LTD.

Company number 03644072

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC04	Change of details for Mrs Devina Mehra as a person with significant control on 11 October 2022	View PDF Change of details for Mrs Devina Mehra as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 46 Station Road North Harrow Middx HA2 7SE on 18 May 2022	View PDF Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 46 Station Road North Harrow Middx HA2 7SE on 18 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Dec 2021	AP01	Appointment of Mr Rajesh Mohan Pore as a director on 29 November 2021	View PDF Appointment of Mr Rajesh Mohan Pore as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Mr Neeraj Khanna as a director on 7 September 2021	View PDF Appointment of Mr Neeraj Khanna as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Shankar Sharma as a director on 7 September 2021	View PDF Termination of appointment of Shankar Sharma as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
14 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
08 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
31 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AD01	Registered office address changed from 26 York Street London London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 25 October 2017	View PDF Registered office address changed from 26 York Street London London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 25 October 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
08 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 750,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 750,000 - link opens in a new window - 5 pages (5 pages)

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