FIRST INTERNATIONAL ADVISORS, LLC
WILMINGTON, NEW CASTLE


Company number FC016583
Status Active
Incorporation Date 16 March 1992
Company Type Other company type
Address CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, NEW CASTLE, DELAWARE 19808, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Francis Anthony Pizzo as a director on 24 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FIRST INTERNATIONAL ADVISORS, LLC are www.firstinternationaladvisors.co.uk, and www.first-international-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. First International Advisors Llc is a Other company type. The company registration number is FC016583. First International Advisors Llc has been working since 16 March 1992. The present status of the company is Active. The registered address of First International Advisors Llc is Corporation Service Company 2711 Centerville Road Suite 400 Wilmington New Castle Delaware 19808 United States. . SOHAL, Mandip Singh is a Secretary of the company. NORRIS, Anthony John is a Director of the company. PIZZO, Francis Anthony is a Director of the company. WILSON, Peter Malcolm is a Director of the company. Secretary MARTIN, Louise Elaine has been resigned. Secretary NORRIS, Anthony John has been resigned. Secretary SOUTHBY, Richard Henry Alexander has been resigned. Director ABRAHAMS, Iain Henry has been resigned. Director JOHNSTON, James Craig has been resigned. Director MCNEILL, George Robertson has been resigned. Director REAMER, Norton H has been resigned.


Current Directors

Secretary
SOHAL, Mandip Singh
Appointed Date: 03 March 2008
Director
NORRIS, Anthony John
Appointed Date: 22 June 1992
77 years old
Director
PIZZO, Francis Anthony
Appointed Date: 24 December 2015
69 years old
Director
WILSON, Peter Malcolm
Appointed Date: 22 June 1992
66 years old

Resigned Directors

Secretary
MARTIN, Louise Elaine
Resigned: 16 July 1999
Appointed Date: 22 June 1992
Secretary
NORRIS, Anthony John
Resigned: 16 February 2004
Appointed Date: 16 July 1999
Secretary
SOUTHBY, Richard Henry Alexander
Resigned: 03 March 2008
Appointed Date: 16 February 2004
Director
ABRAHAMS, Iain Henry
Resigned: 27 December 2007
Appointed Date: 01 June 2001
66 years old
Director
JOHNSTON, James Craig
Resigned: 30 November 2015
Appointed Date: 01 February 2012
67 years old
Director
MCNEILL, George Robertson
Resigned: 16 February 2004
Appointed Date: 22 June 1992
86 years old
Director
REAMER, Norton H
Resigned: 28 August 1998
Appointed Date: 22 June 1992
90 years old

FIRST INTERNATIONAL ADVISORS, LLC Events

25 Jan 2017
Full accounts made up to 31 December 2015
25 Jan 2016
Appointment of Mr Francis Anthony Pizzo as a director on 24 December 2015
11 Jan 2016
Full accounts made up to 31 December 2014
21 Dec 2015
Termination of appointment of James Craig Johnston as a director on 30 November 2015
16 Jan 2015
Full accounts made up to 31 December 2013
...
... and 63 more events
17 Aug 1993
Pa:par
30 Jul 1992
ARD notified as 31/12
01 Jul 1992
Particulars of mortgage/charge
22 Jun 1992
Business address 25/28 old burlington street london W1X 1LB
22 Jun 1992
Foreign company registration

FIRST INTERNATIONAL ADVISORS, LLC Charges

27 November 2002
Supplemental deed of charge
Delivered: 18 December 2002
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: All trustee's right,title,interest and benefit in,to and…
1 June 2001
Security agreement
Delivered: 13 June 2001
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
A deed of charge
Delivered: 13 June 2001
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The UK securities and the UK property, UK custody…
14 November 1994
Deed of variation of rent deposit deed
Delivered: 21 November 1994
Status: Satisfied on 31 March 2010
Persons entitled: Safe Service Limited
Description: The company assigns to the chargee the deposit (being the…
29 June 1992
Rent deposit assignment
Delivered: 1 July 1992
Status: Satisfied on 31 March 2010
Persons entitled: Safe Service Limited
Description: The company assigns the deposit of £10,000 together with…

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