FIRST PROTOCOL GROUP LIMITED

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FIRST PROTOCOL GROUP LIMITED

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Key Data

Status

Active

Company No.

03250913

Incorporation date

17/09/1996

Size

Group

Contacts

Registered address

Registered address

First Floor Axe And Bottle Court, 70 Newcomen Street, London SE1 1YTCopy
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Latest events (Record since 11/11/2022)
dot icon12/03/2026
Director's details changed for Maureen Ryan-Fable on 2025-06-16
dot icon24/02/2026
Termination of appointment of Benjamin Eugene Erwin as a director on 2026-02-06
dot icon24/02/2026
Appointment of Scott Nodsle as a director on 2026-02-06
dot icon20/12/2025
Resolutions
dot icon20/12/2025
Memorandum and Articles of Association
dot icon11/12/2025
Termination of appointment of Angelo Solomita as a director on 2025-12-01
dot icon11/12/2025
Cessation of Peter Winston Patrick Godfrey as a person with significant control on 2025-12-01
dot icon11/12/2025
Cessation of Maureen Ryan-Fable as a person with significant control on 2025-12-01
dot icon11/12/2025
Notification of Avsc Europe Limited as a person with significant control on 2025-12-01
dot icon10/12/2025
Appointment of Mr Surjit Kumar Bangar as a director on 2025-12-01
dot icon10/12/2025
Termination of appointment of Jeffrey Kalpak as a director on 2025-12-01
dot icon10/12/2025
Termination of appointment of Edward Crispin Harry Stanger as a director on 2025-12-01
dot icon10/12/2025
Termination of appointment of Peter Winston Patrick Godfrey as a director on 2025-12-01
dot icon10/12/2025
Appointment of Mrs Stefica Divkovic as a director on 2025-12-01
dot icon10/12/2025
Appointment of Mr Benjamin Eugene Erwin as a director on 2025-12-01
dot icon30/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon01/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/04/2025
Cessation of Angela Godfrey as a person with significant control on 2016-04-06
dot icon24/01/2025
Termination of appointment of Jeffrey Dodd Farnath as a director on 2025-01-19
dot icon01/10/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon30/09/2024
Notification of Maureen Ryan-Fable as a person with significant control on 2022-12-29
dot icon27/09/2024
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
dot icon03/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/06/2024
Resolutions
dot icon28/06/2024
Memorandum and Articles of Association
dot icon01/03/2024
Appointment of Mr Angelo Solomita as a director on 2024-01-29
dot icon19/12/2023
Appointment of Jtc (Uk) Limited as a secretary on 2023-12-19
dot icon19/12/2023
Termination of appointment of Halco Secretaries Limited as a secretary on 2023-12-19
dot icon11/12/2023
Director's details changed for Mr Barry Keith Richards on 2023-12-11
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with updates
dot icon13/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon08/02/2023
Cancellation of shares. Statement of capital on 2022-12-29
dot icon08/02/2023
Purchase of own shares.
dot icon07/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon11/11/2022
Purchase of own shares.
dot icon11/11/2022
Purchase of own shares.
dot icon11/11/2022
Cancellation of shares. Statement of capital on 2022-09-28
dot icon11/11/2022
Cancellation of shares. Statement of capital on 2022-09-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JTC (UK) LIMITED
Corporate Secretary
19/12/2023 - Present
446
HALCO SECRETARIES LIMITED
Corporate Secretary
01/10/2014 - 19/12/2023
124
Godfrey, Peter Winston Patrick
Director
12/05/2001 - 17/05/2003
20
Godfrey, Peter Winston Patrick
Director
01/07/2011 - 01/12/2025
20
Waddington, Richard James
Director
17/09/1996 - 10/12/2012
11

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRST PROTOCOL GROUP LIMITED

FIRST PROTOCOL GROUP LIMITED is an(a) Active company incorporated on 17/09/1996 with the registered office located at First Floor Axe And Bottle Court, 70 Newcomen Street, London SE1 1YT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST PROTOCOL GROUP LIMITED?

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FIRST PROTOCOL GROUP LIMITED is currently Active. It was registered on 17/09/1996 .

Where is FIRST PROTOCOL GROUP LIMITED located?

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FIRST PROTOCOL GROUP LIMITED is registered at First Floor Axe And Bottle Court, 70 Newcomen Street, London SE1 1YT.

What does FIRST PROTOCOL GROUP LIMITED do?

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FIRST PROTOCOL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST PROTOCOL GROUP LIMITED?

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The latest filing was on 12/03/2026: Director's details changed for Maureen Ryan-Fable on 2025-06-16.