Company Information for FIRST UNION GROUP LIMITED
ALBAN HOUSE GARNELL BUSINESS PARK, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRST UNION GROUP LIMITED | |
Legal Registered Office | |
ALBAN HOUSE GARNELL BUSINESS PARK BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AY Other companies in AL7 | |
Company Number | 05856908 | |
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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 |
Last Datalog update: | 2019-11-27 14:42:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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YISROEL MEIR PLANCEY |
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ADAM JACKSON BRAND |
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YISROEL MEIR PLANCEY |
Officer | Role | Date Appointed | Date Resigned |
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SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST UNION VENTURES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
FIRST UNION FINANCE LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION FINANCES LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION PRIME MORTGAGES LIMITED | Company Secretary | 2003-05-10 | CURRENT | 2003-04-15 | Active | |
FIRST UNION FINANCE (UK) LIMITED | Company Secretary | 2000-04-27 | CURRENT | 1998-02-26 | Active | |
FIRST UNION MORTGAGES LIMITED | Company Secretary | 2000-04-27 | CURRENT | 1999-03-12 | Active | |
AJB FINANCE LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
BLACK BOOK COMMERCIAL LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BLACK BOOK FINANCE LTD | Director | 2016-07-07 | CURRENT | 2016-04-13 | Active | |
FIRST UNION VENTURES LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
FIRST UNION FINANCE LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION FINANCES LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION PRIME MORTGAGES LIMITED | Director | 2003-05-10 | CURRENT | 2003-04-15 | Active | |
FIRST UNION FINANCE (UK) LIMITED | Director | 1999-07-26 | CURRENT | 1998-02-26 | Active | |
FIRST UNION MORTGAGES LIMITED | Director | 1999-04-12 | CURRENT | 1999-03-12 | Active | |
BLACK BOOK COMMERCIAL LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BLACK BOOK FINANCE LTD | Director | 2016-07-07 | CURRENT | 2016-04-13 | Active | |
RALLEGRA LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
FIX RECRUITMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CARE LIVING LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Liquidation | |
ST ANDREWS CARE GRP LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
MONEYPROBLEMS.CO.UK LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
MONEY PROBLEMS LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
FIRST UNION VENTURES LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
FIRST UNION FINANCE LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION FINANCES LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FIRST UNION PRIME MORTGAGES LIMITED | Director | 2003-05-10 | CURRENT | 2003-04-15 | Active | |
FIRST UNION FINANCE (UK) LIMITED | Director | 1999-07-26 | CURRENT | 1998-02-26 | Active | |
FIRST UNION MORTGAGES LIMITED | Director | 1999-04-12 | CURRENT | 1999-03-12 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND | |
PSC07 | CESSATION OF ADAM JACKSON BRAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIR PLANCEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Jackson Brand on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Jackson Brand on 2012-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Jackson Brand on 2010-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/10 FROM Wallace House 4 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST UNION GROUP LIMITED
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