FIRST UNION GROUP LIMITED

Company Number		05856908
Company ID Number		05856908
Date formed		2006-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST UNION GROUP LIMITED

		Registered address	Last known status	Formation date
	FIRST UNION GROUP, INC.	6100 S. Windermere St. Littleton CO 80120	Good Standing	Company formed on the 1972-11-08
	FIRST UNION GROUP, INC.	1301 W. BOYNTON BEACG BLVD BOYNTON BEACH FL 33426	Inactive	Company formed on the 1986-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YISROEL MEIR PLANCEY	FIRST UNION VENTURES LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Active
YISROEL MEIR PLANCEY	FIRST UNION FINANCE LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active
YISROEL MEIR PLANCEY	FIRST UNION FINANCES LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active
YISROEL MEIR PLANCEY	FIRST UNION PRIME MORTGAGES LIMITED	Company Secretary	2003-05-10	CURRENT	2003-04-15	Active
YISROEL MEIR PLANCEY	FIRST UNION FINANCE (UK) LIMITED	Company Secretary	2000-04-27	CURRENT	1998-02-26	Active
YISROEL MEIR PLANCEY	FIRST UNION MORTGAGES LIMITED	Company Secretary	2000-04-27	CURRENT	1999-03-12	Active
ADAM JACKSON BRAND	AJB FINANCE LTD	Director	2018-01-25	CURRENT	2018-01-25	Active
ADAM JACKSON BRAND	BLACK BOOK COMMERCIAL LTD	Director	2016-09-26	CURRENT	2016-09-26	Active - Proposal to Strike off
ADAM JACKSON BRAND	BLACK BOOK FINANCE LTD	Director	2016-07-07	CURRENT	2016-04-13	Active
ADAM JACKSON BRAND	FIRST UNION VENTURES LIMITED	Director	2006-09-05	CURRENT	2006-09-05	Active
ADAM JACKSON BRAND	FIRST UNION FINANCE LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
ADAM JACKSON BRAND	FIRST UNION FINANCES LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
ADAM JACKSON BRAND	FIRST UNION PRIME MORTGAGES LIMITED	Director	2003-05-10	CURRENT	2003-04-15	Active
ADAM JACKSON BRAND	FIRST UNION FINANCE (UK) LIMITED	Director	1999-07-26	CURRENT	1998-02-26	Active
ADAM JACKSON BRAND	FIRST UNION MORTGAGES LIMITED	Director	1999-04-12	CURRENT	1999-03-12	Active
YISROEL MEIR PLANCEY	BLACK BOOK COMMERCIAL LTD	Director	2016-09-26	CURRENT	2016-09-26	Active - Proposal to Strike off
YISROEL MEIR PLANCEY	BLACK BOOK FINANCE LTD	Director	2016-07-07	CURRENT	2016-04-13	Active
YISROEL MEIR PLANCEY	RALLEGRA LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
YISROEL MEIR PLANCEY	FIX RECRUITMENT LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
YISROEL MEIR PLANCEY	CARE LIVING LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Liquidation
YISROEL MEIR PLANCEY	ST ANDREWS CARE GRP LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
YISROEL MEIR PLANCEY	MONEYPROBLEMS.CO.UK LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
YISROEL MEIR PLANCEY	MONEY PROBLEMS LIMITED	Director	2008-09-22	CURRENT	2008-09-22	Active
YISROEL MEIR PLANCEY	FIRST UNION VENTURES LIMITED	Director	2006-09-05	CURRENT	2006-09-05	Active
YISROEL MEIR PLANCEY	FIRST UNION FINANCE LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
YISROEL MEIR PLANCEY	FIRST UNION FINANCES LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
YISROEL MEIR PLANCEY	FIRST UNION PRIME MORTGAGES LIMITED	Director	2003-05-10	CURRENT	2003-04-15	Active
YISROEL MEIR PLANCEY	FIRST UNION FINANCE (UK) LIMITED	Director	1999-07-26	CURRENT	1998-02-26	Active
YISROEL MEIR PLANCEY	FIRST UNION MORTGAGES LIMITED	Director	1999-04-12	CURRENT	1999-03-12	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND
2019-07-10	PSC07	CESSATION OF ADAM JACKSON BRAND AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIR PLANCEY
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAND
2017-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/15 FROM 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ
2015-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-26	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-06-26	CH01	Director's details changed for Mr Adam Jackson Brand on 2013-01-01
2013-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-08	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-08-08	CH01	Director's details changed for Mr Adam Jackson Brand on 2012-07-19
2012-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-07	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-06	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	Director's details changed for Adam Jackson Brand on 2010-06-23
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/10 FROM Wallace House 4 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW
2010-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-03	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-07-15	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-18	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN
2006-08-09	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-07-03	288b	SECRETARY RESIGNED
2006-07-03	288b	DIRECTOR RESIGNED
2006-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to FIRST UNION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against FIRST UNION GROUP LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

FIRST UNION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Shareholder Funds	2011-09-01	£ 2

Debtors and other cash assets

We have not found any records of FIRST UNION GROUP LIMITED registering or being granted any patents

We do not have the domain name information for FIRST UNION GROUP LIMITED

We have not found any records of FIRST UNION GROUP LIMITED registering or being granted any trademarks

We have not found government income sources for FIRST UNION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST UNION GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584

No properties were found where FIRST UNION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded FIRST UNION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded FIRST UNION GROUP LIMITED any grants or awards.

We could not find any group structure information