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First Protocol Group LTD

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Reports

Extended Company Report with Annual Accounts FIRST PROTOCOL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03250913
Record last updated Sunday, March 3, 2024 7:48:22 AM UTC
Official Address 27 Wootton Street Bishop's
There are 46 companies registered at this street
Postal Code SE18TG
Sector Activities of head offices

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FIRST PROTOCOL GROUP LIMITED (United Kingdom) Page visits 2024

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FIRST PROTOCOL GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 29, 2024 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry Dec 19, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2022 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jan 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2018 Resignation of one Director (a man) 3250... Resignation of one Director (a man) 3250...
Registry May 31, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 11, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 6, 2016 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Oct 1, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Nov 29, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 8, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 10, 2012 Resignation of one Corporate Hospitality Consulta and one Director (a man) Resignation of one Corporate Hospitality Consulta and one Director (a man)
Registry Oct 15, 2012 Annual return Annual return
Registry Aug 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 19, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 3250... Change of particulars for director 3250...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 3250... Change of particulars for director 3250...
Registry Aug 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials May 4, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 17, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 17, 2007 Return by a company purchasing its own shares 3250... Return by a company purchasing its own shares 3250...
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Annual return Annual return
Registry Aug 15, 2003 Resignation of a director Resignation of a director
Registry May 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a man as Director and Corporate Hospitality Consulta Appointment of a man as Director and Corporate Hospitality Consulta
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2002 Annual return Annual return
Registry Mar 19, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 19, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 22, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 12, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 27, 2000 125 £1 125 £1
Registry Nov 27, 2000 Annual return Annual return
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Registry Dec 2, 1999 Resignation of a director Resignation of a director
Registry Jul 31, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return
Registry Jan 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1996 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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