Having been setup in 1997, First Advantage Europe Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Austin, Ronald Edward, Canning, Traci, Freker, John, Gau, Stephen Richard, Hampson, Kathryn Janet, Laing, Joann Mills, Lamson, John Charles, Parise, Mark Steven, Smith, Richard Marshall, Waters, Julie Ann, Wolf, Christopher in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Ronald Edward | 20 August 1997 | 01 February 2007 | 1 |
| CANNING, Traci | 10 October 2011 | 20 November 2014 | 1 |
| FREKER, John | 06 January 2012 | 29 March 2013 | 1 |
| GAU, Stephen Richard | 27 August 2004 | 01 February 2007 | 1 |
| HAMPSON, Kathryn Janet | 20 August 1997 | 01 February 2007 | 1 |
| LAING, Joann Mills | 14 August 2008 | 13 February 2009 | 1 |
| LAMSON, John Charles | 01 February 2007 | 31 May 2010 | 1 |
| PARISE, Mark Steven | 01 April 2013 | 03 April 2017 | 1 |
| SMITH, Richard Marshall | 15 August 2001 | 11 December 2009 | 1 |
| WATERS, Julie Ann | 01 February 2007 | 22 August 2008 | 1 |
| WOLF, Christopher | 06 January 2012 | 06 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| PSC08 - N/A | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD01 - Change of registered office address | 13 February 2015 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| RP04 - N/A | 23 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 20 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP04 - Appointment of corporate secretary | 05 January 2012 | |
| TM02 - Termination of appointment of secretary | 05 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| AA - Annual Accounts | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| SH01 - Return of Allotment of shares | 02 August 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 02 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| MEM/ARTS - N/A | 04 June 2007 | |
| CERTNM - Change of name certificate | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| CERTNM - Change of name certificate | 27 August 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 28 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1997 | |
| 225 - Change of Accounting Reference Date | 04 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| NEWINC - New incorporation documents | 20 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 01 October 2010 | Outstanding |
N/A |
| All assets debenture | 31 May 2002 | Fully Satisfied |
N/A |
