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Dato Capital United Kingdom

First Africa Group Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05843604
Record last updated Tuesday, November 5, 2013 2:11:30 AM UTC
Official Address 1 Basinghall Avenue Bassishaw
There are 22 companies registered at this street
Postal Code EC2V5DD
Sector Other business support service activities n.e.c.

Charts

Visits

FIRST AFRICA GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Resignation of one Director 5843... Resignation of one Director 5843...
Registry Jan 8, 2013 Resignation of one Corporate Advisor and one Director (a man) Resignation of one Corporate Advisor and one Director (a man)
Registry Jan 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Merchant Banking and one Director (a man) Resignation of one Merchant Banking and one Director (a man)
Registry Jun 8, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2012 Change of registered office address Change of registered office address
Registry May 4, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2010 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Aug 24, 2010 Statement of companies objects Statement of companies objects
Registry Jul 21, 2010 Company name change Company name change
Registry Jul 21, 2010 Change of name certificate Change of name certificate
Registry Jul 21, 2010 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jul 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 18, 2010 Annual return Annual return
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Resignation of a woman Resignation of a woman
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Resignation of one Secretary 5843... Resignation of one Secretary 5843...
Registry Oct 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2009 Change of registered office address Change of registered office address
Registry Oct 5, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a director 5843... Resignation of a director 5843...
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a director 5843... Resignation of a director 5843...
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Appointment of a director Appointment of a director
Registry Jun 30, 2009 Resignation of 5 people: one Investment Banker, one Corporate Advisory, one Invetment Advisor, one Chairman, one Director (a man) and one Professor Resignation of 5 people: one Investment Banker, one Corporate Advisory, one Invetment Advisor, one Chairman, one Director (a man) and one Professor
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Appointment of a director Appointment of a director
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Appointment of a woman Appointment of a woman
Registry Oct 10, 2008 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Sep 4, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a director 5843... Appointment of a director 5843...
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Dec 6, 2006 Appointment of a director 5843... Appointment of a director 5843...
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Registry Dec 6, 2006 Appointment of a director 5843... Appointment of a director 5843...
Registry Nov 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2006 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Oct 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Sep 28, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2006 Elective resolution Elective resolution
Registry Aug 4, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Appointment of a director 5843... Appointment of a director 5843...
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Resignation of a director 5843... Resignation of a director 5843...
Registry Jun 29, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2006 Change of name certificate Change of name certificate
Registry Jun 12, 2006 Three appointments: 3 companies Three appointments: 3 companies

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