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FIRST GLOBAL (UK) LTD.

Company number 03644072

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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)
08 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 750,000
23 Sep 2014 AA Full accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750,000
17 Jul 2013 AA Full accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 750,000
26 Nov 2012 AA Full accounts made up to 31 March 2012
24 Oct 2012 AD01 Registered office address changed from 3Rd Floor 13 Regent Street London SW1Y 4LR on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Shankar Sharma on 6 October 2011
24 Oct 2012 CH01 Director's details changed for Mrs Devina Mehra on 6 October 2011
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Oct 2012 CH03 Secretary's details changed for Mrs Devina Mehra on 6 October 2011
25 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 700,000
04 Jan 2012 AA Full accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mrs Devina Mehra on 1 January 2011
24 Nov 2011 CH01 Director's details changed for Mr Shankar Sharma on 1 January 2011
24 Nov 2011 CH03 Secretary's details changed for Mrs Devina Mehra on 1 January 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 650,000
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders