FIRST ADVANTAGE EUROPE LTD

03422709
NO 1 WILFORD BUSINESS PARK RUDDINGTON LANE WEST BRIDGFORD NOTTINGHAM NG11 7EP

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 38 Buy now
07 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 19 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 accounts Annual Accounts 18 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 15 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2021 capital Return of Allotment of shares 4 Buy now
04 Feb 2021 accounts Annual Accounts 15 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 accounts Annual Accounts 15 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 accounts Annual Accounts 16 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 May 2018 address Change Sail Address Company With New Address 1 Buy now
24 May 2018 officers Change of particulars for director (Bret Thomas Jardine) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Bret Thomas Jardine) 2 Buy now
21 Aug 2017 accounts Annual Accounts 6 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 officers Termination of appointment of director (Mark Steven Parise) 1 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 5 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Traci Canning) 1 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 officers Change of particulars for director (Mark Steven Parise) 2 Buy now
20 Aug 2014 officers Change of particulars for director (Bret Thomas Jardine) 2 Buy now
26 Jun 2014 accounts Annual Accounts 12 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 officers Appointment of director (Mark Steven Parise) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (John Freker) 1 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
13 Sep 2012 officers Change of particulars for director (Traci Canning) 2 Buy now
12 Sep 2012 accounts Annual Accounts 17 Buy now
23 Jul 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Jul 2012 officers Termination of appointment of director (Christopher Wolf) 2 Buy now
20 Jan 2012 officers Appointment of director (Traci Canning) 3 Buy now
12 Jan 2012 officers Appointment of director (Mr Christopher Wolf) 3 Buy now
12 Jan 2012 officers Appointment of director (Mr John Freker) 3 Buy now
05 Jan 2012 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Bret Jardine) 1 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 officers Termination of appointment of director (Mark Braund) 1 Buy now
15 Sep 2011 officers Termination of appointment of director (Mark Braund) 1 Buy now
07 Feb 2011 capital Return of Allotment of shares 4 Buy now
10 Dec 2010 capital Return of Allotment of shares 4 Buy now
06 Dec 2010 capital Return of Allotment of shares 4 Buy now
12 Nov 2010 accounts Annual Accounts 15 Buy now
08 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 officers Change of particulars for director (Bret Thomas Jardine) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mark Andrew Braund) 2 Buy now
04 Aug 2010 resolution Resolution 2 Buy now
02 Aug 2010 capital Return of Allotment of shares 4 Buy now
08 Jun 2010 officers Termination of appointment of director (John Lamson) 1 Buy now
02 Jan 2010 officers Termination of appointment of director (Richard Smith) 2 Buy now
31 Oct 2009 accounts Annual Accounts 18 Buy now
09 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from, minerva house, 5 montague close, london, SE1 9BB 1 Buy now
16 Mar 2009 officers Director's change of particulars / bret jardine / 13/03/2009 1 Buy now
13 Mar 2009 officers Appointment terminated director joann laing 1 Buy now
13 Mar 2009 officers Secretary's change of particulars / bret jardine / 12/03/2009 1 Buy now
10 Dec 2008 accounts Annual Accounts 17 Buy now
17 Sep 2008 annual-return Return made up to 20/08/08; full list of members 5 Buy now
08 Sep 2008 officers Secretary appointed bret thomas jardine 1 Buy now
08 Sep 2008 officers Director appointed bret thomas jardine 1 Buy now
05 Sep 2008 officers Appointment terminated director julie waters 1 Buy now
05 Sep 2008 officers Appointment terminated secretary julie waters 1 Buy now
15 Aug 2008 officers Director appointed ms. Joann mills laing 1 Buy now
21 Jul 2008 officers Director appointed mark braund 2 Buy now
17 Oct 2007 annual-return Return made up to 20/08/07; full list of members 4 Buy now
04 Jun 2007 incorporation Memorandum Articles 8 Buy now
24 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Feb 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: 26 north station road, colchester, essex, CO11SY 1 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
27 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: 18 the glade, colchester, essex, CO4 3JD 1 Buy now
02 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now