FIRST PROTOCOL GROUP LIMITED
- Company statusactive
- Company No03250913
- Age28 years 10 months Incorporated 17 September 1996
- Officers7
Address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
FIRST PROTOCOL GROUP LIMITED is an active company incorporated on 17 September 1996 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2024
Change Sail Address Company With Old Address New Address
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Group
10 Months Ago on 03 Sep 2024
Memorandum Articles
1 Year Ago on 28 Jun 2024
Resolution
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2023
Capital Cancellation Shares
2 Years Ago on 09 Feb 2023
Capital Return Purchase Own Shares
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Jan 2023
Capital Cancellation Shares
2 Years Ago on 11 Nov 2022
Capital Cancellation Shares
2 Years Ago on 11 Nov 2022
Capital Return Purchase Own Shares
2 Years Ago on 11 Nov 2022
Capital Return Purchase Own Shares
2 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2022
Capital Cancellation Shares
2 Years Ago on 18 Aug 2022
Capital Cancellation Shares
2 Years Ago on 18 Aug 2022
Capital Return Purchase Own Shares
2 Years Ago on 17 Aug 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 19 Dec 2023 | |
| GODFREY, Peter Winston Patrick | director | Aug 1948 | 01 Jul 2011 |
| KALPAK, Jeffrey | director | Apr 1961 | 11 May 2016 |
| RICHARDS, Barry Keith | director | Sep 1975 | 31 May 2016 |
| RYAN-FABLE, Maureen | director | Apr 1969 | 15 Oct 2008 |
| SOLOMITA, Angelo | director | Jul 1987 | 29 Jan 2024 |
| STANGER, Edward Crispin Harry | director | Dec 1972 | 15 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maureen Ryan-Fable | Apr 1969 | 29 Dec 2022 |
| Mr. Mark David Riches | Jul 1966 | 06 Apr 2016 |
| Sue Riches | Dec 1969 | 06 Apr 2016 |
| Angela Godfrey | May 1948 | 06 Apr 2016 |
| Mr Peter Winston Patrick Godfrey | Aug 1948 | 06 Apr 2016 |
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