• UK
  • FIRST OPTION GROUP LIMITED - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

Company Information

Company registration number
09917790
Company Status
CLOSED
Country
United Kingdom
Registered Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
England
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK

Management

Managing Directors
GREEVES, Paul David
JENKINS, Michael David
LANE, Graham
STRAWN, Timothy Mason
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-12-15
Dissolved on
2023-02-28
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Paul Greeves
-
-
Erm-Europe, Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
16M HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2021-12-28
Last Date: 2020-12-14

FIRST OPTION GROUP LIMITED Company Description

FIRST OPTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09917790. Its current trading status is "closed". It was registered 2015-12-15. It was previously called 16M HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 2Nd Floor Exchequer Court .
More information

Get FIRST OPTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Option Group Limited - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-04-06) - PSC02

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01

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  • mortgage-satisfy-charge-full (2021-03-30) - MR04

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • cessation-of-a-person-with-significant-control (2021-04-06) - PSC07

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • resolution (2021-09-01) - RESOLUTIONS

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  • memorandum-articles (2021-09-01) - MA

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  • accounts-with-accounts-type-small (2020-12-08) - AA

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  • resolution (2020-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-07-29) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-small (2018-08-21) - AA

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  • accounts-with-accounts-type-dormant (2017-01-11) - AA

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  • legacy (2017-06-28) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01

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  • accounts-with-accounts-type-small (2017-11-30) - AA

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01

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  • change-person-director-company-with-change-date (2016-06-03) - CH01

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  • resolution (2016-06-02) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2016-06-02) - AA01

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  • capital-variation-of-rights-attached-to-shares (2016-06-01) - SH10

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  • capital-name-of-class-of-shares (2016-06-01) - SH08

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  • resolution (2016-05-31) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-27) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • incorporation-company (2015-12-15) - NEWINC

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