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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)
22 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 370,000
27 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 370,000
25 Jan 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from 3Rd Floor 13 Regent Street London SW1Y 4LR on 26 November 2009
26 Nov 2009 AD01 Registered office address changed from the Cobalt Building 19-20 Noel Street London W1F 8GW on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Shankar Sharma on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mrs Devina Mehra on 1 October 2009
10 Dec 2008 363a Return made up to 05/10/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 05/10/07; full list of members
08 Apr 2008 288c Director's change of particulars / shankar sharma / 01/09/2007
08 Apr 2008 288c Director and secretary's change of particulars / devina mehra / 01/09/2007
08 Jan 2008 AA Full accounts made up to 31 March 2007
15 Jun 2007 287 Registered office changed on 15/06/07 from: the cobalt building 19-20 noel street london W1F 8GW
14 Dec 2006 363a Return made up to 05/10/06; full list of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: rivington house 82 great eastern street london EC2A 3JL
04 Aug 2006 AA Full accounts made up to 31 March 2006
02 Nov 2005 363s Return made up to 05/10/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 March 2005
28 Oct 2004 363s Return made up to 05/10/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 March 2004