| Company Name | First Global Trade Llp |
|---|---|
| Company Status | Active |
| Company Number | OC363851 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 April 2011(13 years ago) |
Directors
| LLP Designated Member Name | Permanent Investment S.A (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2011(7 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Correspondence Address | 3133 Jamaica Montevideo Uruguay |
| LLP Designated Member Name | Balanz Capital Group S.A. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2011(7 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Correspondence Address | 753 Plaza Independencia Floor 12 Montevideo Uruguay |
| LLP Designated Member Name | Balanz Uruguay S.A. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2022(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | PO Box 11500 6517 Office 105 Rambla Republica De Mexico Montevideo Uruguay |
| LLP Designated Member Name | Juan Carlos Bernardez |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Octavio Bernardez |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Isabel Noemi Pita |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Claudio Federico Porcel |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Juan Jose Pol Leborgne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 20 May 2014(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 03 November 2022) |
| Role | Company Director |
| Country of Residence | Uruguay |
| Correspondence Address | 5 Lloyd's Avenue 3rd Floor London EC3N 3AE |
| LLP Designated Member Name | Stichting Llp Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Correspondence Address | 75 Baarerstrasse Zug 6300 Switzerland |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,355,947 |
| Cash | £10,024,726 |
| Current Liabilities | £1,901,176 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 8 November 2022 | Termination of appointment of Juan Jose Pol Leborgne as a member on 3 November 2022 (1 page) |
| 8 November 2022 | Appointment of Balanz Uruguay S.A. as a member on 3 November 2022 (2 pages) |
| 4 November 2022 | Member's details changed for Permanent Investment S.A on 1 November 2022 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 20 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 16 December 2021 | Amended total exemption full accounts made up to 31 December 2020 (16 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 28 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
| 15 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 17 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 18 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 27 May 2016 | Annual return made up to 14 April 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 14 April 2016 (3 pages) |
| 27 April 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 27 April 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 16 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 16 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 27 May 2015 | Annual return made up to 14 April 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 14 April 2015 (3 pages) |
| 16 March 2015 | Termination of appointment of Stichting Llp Management as a member on 20 May 2014 (1 page) |
| 16 March 2015 | Termination of appointment of Stichting Llp Management as a member on 20 May 2014 (1 page) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 1 August 2014 | Appointment of Juan Jose Pol Leborgne as a member on 20 May 2014 (2 pages) |
| 1 August 2014 | Appointment of Juan Jose Pol Leborgne as a member on 20 May 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 14 April 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 14 April 2014 (3 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 25 April 2013 | Annual return made up to 14 April 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 14 April 2013 (3 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 17 April 2012 | Annual return made up to 14 April 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 14 April 2012 (3 pages) |
| 23 December 2011 | Termination of appointment of Juan Carlos Bernardez as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Isabel Noemi Pita as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Claudio Federico Porcel as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Isabel Noemi Pita as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Juan Carlos Bernardez as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Claudio Federico Porcel as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Isabel Noemi Pita as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Claudio Federico Porcel as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Appointment of Permanent Investment S.A as a member on 9 December 2011 (2 pages) |
| 23 December 2011 | Termination of appointment of Octavio Bernardez as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Octavio Bernardez as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Octavio Bernardez as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of Juan Carlos Bernardez as a member on 9 December 2011 (1 page) |
| 23 December 2011 | Appointment of Permanent Investment S.A as a member on 9 December 2011 (2 pages) |
| 23 December 2011 | Appointment of Permanent Investment S.A as a member on 9 December 2011 (2 pages) |
| 15 December 2011 | Member's details changed for Stichting Llp Management on 9 December 2011 (1 page) |
| 15 December 2011 | Member's details changed for Stichting Llp Management on 9 December 2011 (1 page) |
| 15 December 2011 | Member's details changed for Stichting Llp Management on 9 December 2011 (1 page) |
| 22 June 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 22 June 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 14 April 2011 | Incorporation of a limited liability partnership (10 pages) |
| 14 April 2011 | Incorporation of a limited liability partnership (10 pages) |