Firstassist Administration Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". There are 9 directors listed for Firstassist Administration Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Philip Anthony | 16 May 2016 | - | 1 |
| STEPHENS, Miles | 14 September 2017 | - | 1 |
| CONWAY, David Aidan | 29 December 2006 | 15 May 2015 | 1 |
| COSTA, Gail Bernadette | 31 October 2013 | 24 January 2014 | 1 |
| DA COSTA SOUTEIRO SOUSA, Joana Rita | 13 July 2015 | 13 July 2017 | 1 |
| STEVENSON, Susan | 24 January 2014 | 16 May 2016 | 1 |
| TOTTY, Martin | 13 August 2013 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEFEVRE, Irene Sanna | 23 October 2013 | - | 1 |
| BUTLER, Christine | 28 February 2012 | 23 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| AD01 - Change of registered office address | 30 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AP03 - Appointment of secretary | 29 October 2013 | |
| TM02 - Termination of appointment of secretary | 29 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AD01 - Change of registered office address | 06 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AD01 - Change of registered office address | 04 July 2013 | |
| AD01 - Change of registered office address | 01 July 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| MISC - Miscellaneous document | 20 June 2012 | |
| MISC - Miscellaneous document | 20 June 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CERTNM - Change of name certificate | 25 February 2010 | |
| CONNOT - N/A | 25 February 2010 | |
| CERTNM - Change of name certificate | 26 January 2010 | |
| CONNOT - N/A | 26 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| 353 - Register of members | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 353 - Register of members | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| 123 - Notice of increase in nominal capital | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| 287 - Change in situation or address of Registered Office | 10 May 2003 | |
| MEM/ARTS - N/A | 10 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2003 | |
| 123 - Notice of increase in nominal capital | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 395 - Particulars of a mortgage or charge | 29 April 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| CERTNM - Change of name certificate | 24 April 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 363a - Annual Return | 15 August 2002 | |
| 353 - Register of members | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 225 - Change of Accounting Reference Date | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| NEWINC - New incorporation documents | 10 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 May 2009 | Fully Satisfied |
N/A |
| Deed of accession dated 22 april 2003 to a debenture | 22 April 2003 | Fully Satisfied |
N/A |
