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FIRSTASSIST SERVICES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01404718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-11
- Age Of Company 1978-12-11 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- FIRSTASSIST GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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FIRSTASSIST SERVICES LIMITED Company Description
- FIRSTASSIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01404718. Its current trading status is "live". It was registered 1978-12-11. It was previously called FIRSTASSIST GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-31.It can be contacted at 1 More London Place .
Get FIRSTASSIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstassist Services Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1978-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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resolution (2023-05-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-05-04) - 600
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liquidation-voluntary-declaration-of-solvency (2023-05-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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change-sail-address-company-with-new-address (2023-05-01) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-01) - AD03
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resolution (2023-04-05) - RESOLUTIONS
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legacy (2023-04-05) - CAP-SS
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legacy (2023-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-05) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - GUARANTEE2
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legacy (2022-06-30) - AGREEMENT2
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legacy (2022-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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legacy (2021-07-15) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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legacy (2021-07-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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legacy (2021-07-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-23) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-23) - CH04
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accounts-with-accounts-type-full (2018-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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mortgage-satisfy-charge-full (2015-05-01) - MR04
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-07) - TM01
-
appoint-person-director-company-with-name (2014-05-07) - AP01
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
change-person-director-company-with-change-date (2014-10-31) - CH01
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auditors-resignation-company (2014-12-11) - AUD
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-19) - TM01
-
accounts-with-accounts-type-full (2012-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-04-28) - AD04
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change-sail-address-company-with-old-address (2011-04-28) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
-
termination-director-company-with-name (2011-10-28) - TM01
-
accounts-with-accounts-type-full (2011-10-18) - AA
keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-09-30) - AP02
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change-sail-address-company (2010-05-25) - AD02
-
move-registers-to-sail-company (2010-05-25) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
change-sail-address-company-with-old-address (2010-05-25) - AD02
-
accounts-with-accounts-type-full (2010-08-20) - AA
-
appoint-corporate-secretary-company-with-name (2010-09-30) - AP04
-
change-registered-office-address-company-with-date-old-address (2010-09-30) - AD01
-
termination-director-company-with-name (2010-09-30) - TM01
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
legacy (2010-10-07) - MG02
-
resolution (2010-10-07) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
termination-secretary-company-with-name (2010-09-30) - TM02
-
change-person-director-company-with-change-date (2010-12-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-18) - AA
-
legacy (2009-04-14) - 288c
-
legacy (2009-04-14) - 190
-
legacy (2009-04-14) - 363a
-
legacy (2009-09-30) - 395
-
legacy (2009-11-18) - MG01
-
legacy (2009-04-14) - 353
keyboard_arrow_right 2008
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-09-02) - 288b
-
accounts-with-accounts-type-full (2008-07-21) - AA
-
legacy (2008-04-24) - 363a
-
legacy (2008-04-10) - 288b
-
legacy (2008-04-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 288b
-
legacy (2007-05-23) - 363s
-
legacy (2007-09-12) - 288a
-
legacy (2007-01-16) - 288b
-
legacy (2007-04-12) - 288a
-
legacy (2007-07-18) - 288a
-
legacy (2007-10-30) - 403a
-
legacy (2007-10-12) - 288b
-
legacy (2007-10-12) - 288a
-
accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 287
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-06-14) - 288a
-
legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-11-11) - 288b
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-23) - 288b
-
legacy (2004-11-29) - 288a
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-04-24) - CERTNM
-
accounts-with-accounts-type-full (2003-04-12) - AA
-
legacy (2003-04-12) - 288a
-
auditors-resignation-company (2003-02-24) - AUD
-
legacy (2003-05-07) - 288a
-
legacy (2003-04-29) - 395
-
legacy (2003-05-07) - 288b
-
legacy (2003-06-08) - 155(6)a
-
memorandum-articles (2003-05-10) - MEM/ARTS
-
resolution (2003-05-07) - RESOLUTIONS
-
legacy (2003-05-07) - 287
-
legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-04) - 288b
-
legacy (2002-10-06) - 288b
-
legacy (2002-08-15) - 288b
-
legacy (2002-08-15) - 288a
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-07-21) - 288b
-
legacy (2002-07-21) - 288a
-
legacy (2002-04-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 288b
-
legacy (2001-08-15) - 288a
-
legacy (2001-05-29) - 363a
-
legacy (2001-05-29) - 353
-
accounts-with-accounts-type-full (2001-05-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 288a
-
accounts-with-accounts-type-full (2000-08-17) - AA
-
legacy (2000-07-25) - 288c
-
legacy (2000-07-20) - 363a
-
legacy (2000-01-12) - 288c
-
legacy (2000-10-05) - 288c
-
legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 288a
-
legacy (1999-08-19) - 288b
-
legacy (1999-01-06) - 288a
-
legacy (1999-01-06) - 288b
-
resolution (1999-12-24) - RESOLUTIONS
-
legacy (1999-01-08) - 363a
-
accounts-with-accounts-type-full (1999-03-12) - AA
-
legacy (1999-06-03) - 353
-
legacy (1999-06-03) - 190
-
legacy (1999-06-03) - 363a
-
legacy (1999-07-12) - 288b
-
legacy (1999-03-31) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363a
-
legacy (1998-02-18) - 287
-
certificate-change-of-name-company (1998-02-27) - CERTNM
-
accounts-with-accounts-type-full (1998-03-17) - AA
-
legacy (1998-05-05) - 288c
-
auditors-resignation-company (1998-09-03) - AUD
-
legacy (1998-09-29) - 363a
-
legacy (1998-05-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-04) - 288b
-
legacy (1997-09-04) - 288a
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-06-08) - 363a
-
legacy (1997-03-24) - 288a
-
legacy (1997-03-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-14) - 363a
-
accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-12-09) - 288b
-
legacy (1996-10-04) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-05-23) - 288
-
legacy (1995-05-23) - 363x
-
legacy (1995-03-25) - 403a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-12) - 288
-
legacy (1994-10-21) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-06-08) - 287
-
legacy (1994-05-16) - 363x
-
accounts-with-accounts-type-full (1994-03-15) - AA
-
legacy (1994-02-01) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-09) - AA
-
legacy (1993-05-11) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-05-13) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 123
-
resolution (1992-01-16) - RESOLUTIONS
-
memorandum-articles (1992-01-16) - MEM/ARTS
-
legacy (1992-01-16) - 88(2)R
-
accounts-with-accounts-type-full (1992-03-17) - AA
-
legacy (1992-04-14) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-04-22) - 288
-
legacy (1992-05-01) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-08-20) - 288
-
legacy (1992-10-20) - 288
-
legacy (1992-10-28) - 288
-
legacy (1992-05-14) - 363x
-
legacy (1992-12-23) - 288
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-04-03) - AA
-
legacy (1991-05-23) - 363x
-
legacy (1991-06-30) - 288
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-01-31) - CERTNM
-
legacy (1990-02-05) - 353a
-
legacy (1990-02-05) - 287
-
accounts-with-accounts-type-full (1990-03-27) - AA
-
legacy (1990-04-11) - 288
-
resolution (1990-12-17) - RESOLUTIONS
-
legacy (1990-08-09) - 288
-
legacy (1990-08-14) - 288
-
legacy (1990-08-30) - 288
-
legacy (1990-06-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-06-29) - 403a
-
legacy (1989-07-18) - 395
-
legacy (1989-08-03) - 287
-
legacy (1989-08-07) - 288
-
memorandum-articles (1989-11-01) - MEM/ARTS
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-07-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 363
-
legacy (1988-07-15) - 288
-
accounts-with-accounts-type-full (1988-06-27) - AA
-
memorandum-articles (1988-01-27) - MEM/ARTS
-
legacy (1988-01-14) - 287
-
certificate-change-of-name-company (1988-01-05) - CERTNM
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-29) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-18) - 288
-
legacy (1987-11-23) - 363
-
legacy (1987-11-23) - 287
keyboard_arrow_right 1986
-
legacy (1986-05-28) - 288
-
accounts-with-accounts-type-full (1986-12-01) - AA
-
legacy (1986-12-01) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-25) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-08) - AA
-
accounts-with-made-up-date (1984-06-14) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-07) - AA
-
accounts-with-made-up-date (1982-12-06) - AA
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-03-12) - CERTNM
keyboard_arrow_right 1978
-
incorporation-company (1978-12-11) - NEWINC