FIRST GLOBAL (UK) LTD.
LONDON 930TH SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 03644072
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 750,000 . The most likely internet sites of FIRST GLOBAL (UK) LTD. are www.firstglobaluk.co.uk, and www.first-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. First Global Uk Ltd is a Private Limited Company. The company registration number is 03644072. First Global Uk Ltd has been working since 05 October 1998. The present status of the company is Active. The registered address of First Global Uk Ltd is 26 York Street London London W1u 6pz. . MEHRA, Devina is a Secretary of the company. MEHRA, Devina is a Director of the company. SHARMA, Shankar is a Director of the company. Secretary DHILLON, Satjit Singh has been resigned. Secretary MATHUR, Ashwani has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MEHRA, Devina
Appointed Date: 28 February 2003
Director
MEHRA, Devina
Appointed Date: 04 February 1999
60 years old
Director
SHARMA, Shankar
Appointed Date: 04 February 1999
62 years old

Resigned Directors

Secretary
DHILLON, Satjit Singh
Resigned: 28 February 2003
Appointed Date: 16 August 2002
Secretary
MATHUR, Ashwani
Resigned: 16 August 2002
Appointed Date: 04 February 1999
Nominee Secretary
SISEC LIMITED
Resigned: 05 February 1999
Appointed Date: 05 October 1998
Nominee Director
LOVITING LIMITED
Resigned: 04 February 1999
Appointed Date: 05 October 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 05 October 1998

Persons With Significant Control

Mrs Devina Mehra
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIRST GLOBAL (UK) LTD. Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 750,000
08 Sep 2015
Total exemption full accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 750,000
...
... and 80 more events
11 Feb 1999
Director resigned
11 Feb 1999
Nc inc already adjusted 04/02/99
11 Feb 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1998
Incorporation

FIRST GLOBAL (UK) LTD. Charges

15 December 1999
Supplement to collateral agreement
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined and cash and securities clearance…
13 December 1999
Collateral agreement
Delivered: 16 December 1999
Status: Satisfied on 22 November 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined and cash and securities clearance…

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