First Protocol Group Limited

Company Name	First Protocol Group Limited
Company Status	Active
Company Number	03250913
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Maureen Ryan-Fable
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 October 2008(12 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Pres Ceo
Country of Residence	United States
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Mr Edward Crispin Harry Stanger
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(12 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Mr Peter Winston Patrick Godfrey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(14 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Jeffrey Kalpak
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	11 May 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	President
Country of Residence	United States
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Mr Barry Keith Richards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	22 January 2022(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London England And Wales SE1 1YT

Director Name	Mr Angelo Solomita
Date of Birth	July 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	29 January 2024(27 years, 4 months after company formation)
Appointment Duration	3 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	19 December 2023(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	William Charles Cole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lanterns 71 Shepperton Road Orpington Kent BR5 1DL

Director Name	Mr Richard James Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Corporate Hospitality Consulta
Country of Residence	England
Correspondence Address	52 Mayfield Avenue Orpington Kent BR6 0AQ

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Everglades The Street, Mersham Ashford Kent TN25 6ND

Director Name	Mr Peter Winston Patrick Godfrey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Roxburgh Bickley Park Road Bromley Kent BR1 2AS

Director Name	Mr Mark David Riches
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years after company formation)
Appointment Duration	16 years, 6 months (resigned 11 April 2019)
Role	Corporate Hospitality Consulta
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Mr Mark Geoffrey Rhodes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wootton Street London SE1 8TG

Director Name	Mr Steven Raymond Parkes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2020(23 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 23 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	630 Ninth Avenue Suite 310 New York 10036

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(18 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2023)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	firstprotocol.com
Telephone	020 77875995
Telephone region	London

Location

Registered Address	First Floor Axe And Bottle Court 70 Newcomen Street London SE1 1YT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

77.8k at £0.01	Christopher Hobbs 9.26% Ordinary
67k at £0.01	Peter Winston Patrick Godfrey 7.98% Ordinary
42k at £0.01	Richard James Waddington 5.00% Ordinary
155.6k at £0.01	P Godfrey Investment Services LTD 18.52% Ordinary
132.2k at £0.01	Mark David Riches 15.75% Ordinary
127.5k at £0.01	Maureen Ryan-fable 15.18% Ordinary
111.1k at £0.01	Sue Riches 13.23% Ordinary
110k at £0.01	Angela Godfrey 13.10% Ordinary
16.7k at £0.01	Edward Crispin Harry Stanger 1.98% Ordinary

Financials

Year	2014
Turnover	£20,079,631
Gross Profit	£7,686,458
Net Worth	£1,160,986
Cash	£2,490,169
Current Liabilities	£4,527,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

12 November 2019	Delivered on: 13 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Debenture over the assets of the company and the company's undertaking (for more details please refer o the instrument). Outstanding
17 October 2018	Delivered on: 17 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 January 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
30 November 2020	Group of companies' accounts made up to 30 September 2019 (41 pages)
25 September 2020	Confirmation statement made on 17 September 2020 with updates (6 pages)
2 June 2020	Termination of appointment of Steven Raymond Parkes as a director on 23 January 2020 (1 page)
22 April 2020	Statement of capital on 22 April 2020 GBP 8,693.56 (5 pages)
22 April 2020	Resolutions RES13 ‐ Share premium account reduced 13/03/2020 (1 page)
22 April 2020	Statement by Directors (5 pages)
22 April 2020	Solvency Statement dated 02/03/20 (4 pages)
25 February 2020	Cancellation of shares. Statement of capital on 17 January 2020 GBP 8,693.56 (4 pages)
25 February 2020	Purchase of own shares. (3 pages)
14 January 2020	Appointment of Mr Steven Raymond Parkes as a director on 13 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Edward Crispin Harry Stanger on 16 October 2019 (2 pages)
13 November 2019	Registration of charge 032509130002, created on 12 November 2019 (24 pages)
15 October 2019	Amended group of companies' accounts made up to 30 September 2018 (52 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (6 pages)
6 September 2019	Group of companies' accounts made up to 30 September 2018 (49 pages)
12 August 2019	Cancellation of shares. Statement of capital on 20 June 2019 GBP 9,383.11 (4 pages)
29 July 2019	Purchase of own shares. (3 pages)
13 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Termination of appointment of Mark David Riches as a director on 11 April 2019 (1 page)
10 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2019	Change of share class name or designation (2 pages)
9 May 2019	Particulars of variation of rights attached to shares (2 pages)
9 May 2019	Particulars of variation of rights attached to shares (2 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 December 2018	Director's details changed for Barry Richards on 17 September 2018 (2 pages)
17 October 2018	Registration of charge 032509130001, created on 17 October 2018 (23 pages)
3 October 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
1 October 2018	Confirmation statement made on 17 September 2018 with updates (6 pages)
17 August 2018	Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to First Floor Axe and Bottle Court 70 Newcomen Street London London SE1 1YT on 17 August 2018 (2 pages)
7 August 2018	Registered office address changed from 27 Wootton Street London SE1 8TG to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018 (1 page)
7 August 2018	Director's details changed for Barry Richards on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Jeffrey Kalpak on 7 August 2018 (2 pages)
16 July 2018	Termination of appointment of Mark Geoffrey Rhodes as a director on 7 June 2018 (1 page)
6 March 2018	Second filing for the appointment of Barry Richards as a director (6 pages)
21 February 2018	Cessation of Mark David Riches as a person with significant control on 22 December 2017 (1 page)
21 February 2018	Cessation of Sue Riches as a person with significant control on 22 December 2017 (1 page)
15 February 2018	Director's details changed for Barry Richards on 1 January 2018 (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,347.39 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 10,097.39 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 9,197.39 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 9,197.39 (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
14 October 2016	Appointment of Jeffrey Kalpak as a director on 11 May 2016 (2 pages)
14 October 2016	Appointment of Jeffrey Kalpak as a director on 11 May 2016 (2 pages)
14 October 2016	Appointment of Barry Richards as a director on 31 May 2016 (2 pages)
14 October 2016	Appointment of Barry Richards as a director on 31 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2018. (3 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (9 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (9 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
28 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 8,947.39 (3 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
28 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 8,947.39 (3 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 8,397.39 (7 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 8,397.39 (7 pages)
4 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
4 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
25 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 8,397.39 (7 pages)
25 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 8,397.39 (7 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Purchase of own shares. (3 pages)
19 October 2014	Director's details changed for Mr Peter Winston Patrick Godfrey on 15 September 2014 (2 pages)
19 October 2014	Director's details changed for Mr Peter Winston Patrick Godfrey on 15 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Mark David Riches on 15 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 15 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 15 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Mark David Riches on 16 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Mark David Riches on 15 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 16 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Mark David Riches on 16 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 16 September 2014 (2 pages)
15 October 2014	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014 (2 pages)
15 October 2014	Register inspection address has been changed from C/O C/O Venetia Carpenter Everglades the Street Mersham Ashford Kent TN25 6ND United Kingdom to 5 Fleet Place London EC4M 7RD (1 page)
15 October 2014	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7RD (1 page)
15 October 2014	Termination of appointment of Venetia Caroline Carpenter as a secretary on 14 October 2014 (1 page)
15 October 2014	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7RD (1 page)
15 October 2014	Register inspection address has been changed from C/O C/O Venetia Carpenter Everglades the Street Mersham Ashford Kent TN25 6ND United Kingdom to 5 Fleet Place London EC4M 7RD (1 page)
15 October 2014	Termination of appointment of Venetia Caroline Carpenter as a secretary on 14 October 2014 (1 page)
15 October 2014	Director's details changed for Maureen Ryan-Fable on 15 September 2014 (2 pages)
15 October 2014	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014 (2 pages)
15 October 2014	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Maureen Ryan-Fable on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Geoffrey Rhodes as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Geoffrey Rhodes as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Geoffrey Rhodes as a director on 1 October 2014 (2 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
29 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8,573.31 (9 pages)
29 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8,573.31 (9 pages)
28 June 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
28 June 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
8 January 2013	Purchase of own shares. (3 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 GBP 8,573.31 (4 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 GBP 8,573.31 (4 pages)
8 January 2013	Purchase of own shares. (3 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 GBP 8,573.31 (4 pages)
4 January 2013	Termination of appointment of Richard Waddington as a director (1 page)
4 January 2013	Termination of appointment of Richard Waddington as a director (1 page)
17 December 2012	Resolutions RES13 ‐ Company busienss 10/12/2012 (1 page)
17 December 2012	Resolutions RES13 ‐ Company busienss 10/12/2012 (1 page)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (10 pages)
13 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,587.09 (3 pages)
13 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,587.09 (3 pages)
13 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,587.09 (3 pages)
2 July 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
2 July 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
10 May 2012	Registered office address changed from 31 Wootton Street London SE1 8TG United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 31 Wootton Street London SE1 8TG United Kingdom on 10 May 2012 (1 page)
29 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Appointment of Mr Peter Winston Patrick Godfrey as a director (2 pages)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Appointment of Mr Peter Winston Patrick Godfrey as a director (2 pages)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Register inspection address has been changed (1 page)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
28 September 2010	Director's details changed for Maureen Ryan-Fable on 17 September 2010 (2 pages)
28 September 2010	Director's details changed for Maureen Ryan-Fable on 17 September 2010 (2 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Mark David Riches on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Richard James Waddington on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark David Riches on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Richard James Waddington on 17 September 2010 (2 pages)
16 September 2010	Director's details changed for Edward Crispin Harry Stranger on 15 October 2008 (2 pages)
16 September 2010	Director's details changed for Edward Crispin Harry Stranger on 15 October 2008 (2 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
8 May 2009	Director appointed maureen ryan-fable (2 pages)
8 May 2009	Director appointed edward crispin harry stranger (2 pages)
8 May 2009	Director appointed edward crispin harry stranger (2 pages)
8 May 2009	Director appointed maureen ryan-fable (2 pages)
12 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
12 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 November 2008	Return made up to 17/09/08; full list of members (5 pages)
28 November 2008	Secretary's change of particulars / venetia carpenter / 18/09/2007 (1 page)
28 November 2008	Return made up to 17/09/08; full list of members (5 pages)
28 November 2008	Secretary's change of particulars / venetia carpenter / 18/09/2007 (1 page)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 March 2008	Registered office changed on 10/03/2008 from union house 182-194 union street london SE1 0LH (1 page)
10 March 2008	Registered office changed on 10/03/2008 from union house 182-194 union street london SE1 0LH (1 page)
17 October 2007	Return made up to 17/09/07; full list of members (7 pages)
17 October 2007	Return made up to 17/09/07; full list of members (7 pages)
17 October 2007	Â£ ic 1111103/1110204 04/04/07 Â£ sr [email protected]=899 (2 pages)
17 October 2007	Â£ ic 1110204/1109305 23/05/07 Â£ sr [email protected]=899 (1 page)
17 October 2007	Â£ ic 1111103/1110204 04/04/07 Â£ sr [email protected]=899 (2 pages)
17 October 2007	Â£ ic 1110204/1109305 23/05/07 Â£ sr [email protected]=899 (1 page)
13 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 October 2006	Return made up to 17/09/06; full list of members (8 pages)
23 October 2006	Return made up to 17/09/06; full list of members (8 pages)
17 July 2006	Full accounts made up to 30 September 2005 (16 pages)
17 July 2006	Full accounts made up to 30 September 2005 (16 pages)
13 October 2005	Return made up to 17/09/05; full list of members (8 pages)
13 October 2005	Return made up to 17/09/05; full list of members (8 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 October 2004	Return made up to 17/09/04; full list of members (8 pages)
26 October 2004	Return made up to 17/09/04; full list of members (8 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: wanshurst green farm marden tonbridge kent TN12 9DF (1 page)
26 May 2004	Registered office changed on 26/05/04 from: wanshurst green farm marden tonbridge kent TN12 9DF (1 page)
12 November 2003	Return made up to 17/09/03; full list of members (8 pages)
12 November 2003	Return made up to 17/09/03; full list of members (8 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
22 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Return made up to 17/09/02; full list of members (8 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Return made up to 17/09/02; full list of members (8 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 July 2002	Ad 15/07/01--------- Â£ si [email protected] (2 pages)
4 July 2002	Particulars of contract relating to shares (4 pages)
4 July 2002	Ad 15/07/01--------- Â£ si [email protected] (2 pages)
4 July 2002	Particulars of contract relating to shares (4 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
19 March 2002	Ad 15/07/01--------- Â£ si [email protected]=899 Â£ ic 13100/13999 (2 pages)
19 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2002	Resolutions RES13 ‐ Wave art 3 15/07/01 (1 page)
19 March 2002	Return made up to 17/09/01; full list of members (7 pages)
19 March 2002	Resolutions RES13 ‐ Wave art 3 15/07/01 (1 page)
19 March 2002	Return made up to 17/09/01; full list of members (7 pages)
19 March 2002	Ad 15/07/01--------- Â£ si [email protected]=899 Â£ ic 13100/13999 (2 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2001	Ad 02/04/01--------- Â£ si [email protected]=3100 Â£ ic 10000/13100 (2 pages)
15 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2001	S-div 02/04/01 (1 page)
15 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2001	Ad 02/04/01--------- Â£ si [email protected]=3100 Â£ ic 10000/13100 (2 pages)
15 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2001	S-div 02/04/01 (1 page)
19 February 2001	Â£ sr 900@1 24/05/00 (1 page)
19 February 2001	Â£ sr 900@1 24/05/00 (1 page)
27 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2000	Return made up to 17/09/99; no change of members (4 pages)
20 March 2000	Return made up to 17/09/99; no change of members (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
8 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 October 1998	Return made up to 17/09/98; no change of members (5 pages)
23 October 1998	Return made up to 17/09/98; no change of members (5 pages)
23 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 October 1997	Return made up to 17/09/97; full list of members (7 pages)
26 October 1997	Return made up to 17/09/97; full list of members (7 pages)
14 January 1997	Ad 05/11/96--------- Â£ si 4000@1=4000 Â£ ic 6000/10000 (2 pages)
14 January 1997	Ad 05/11/96--------- Â£ si 4000@1=4000 Â£ ic 6000/10000 (2 pages)
17 September 1996	Incorporation (20 pages)
17 September 1996	Incorporation (20 pages)

First Protocol Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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