FIRSTASSIST SERVICES LIMITED
Company is dissolved
General Information
NAME
FIRSTASSIST SERVICES LIMITED
COMPANY NUMBER
01404718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1978
(45 years and 11 months old)
WEBSITE
http://https://mybusinesscare.securecli
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/03/1998
24/04/2003
FIRSTASSIST GROUP LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01455251155
TPS: No
1 More London Place
LONDON
SE1 2AF
32-34 High Street
Purley
Surrey
CR8 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| FIRSTASSIST SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/11/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about FIRSTASSIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTASSIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTASSIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/11/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 06/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 24/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 04/09/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 22/08/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 22/08/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 22/09/2020 | Alistair Robert MacTaggart (908421045) has left the board |
| 22/09/2020 | Richard John Montague-Fuller (911021632) has left the board |
| 22/09/2020 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 22/09/2020 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 19/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 26/06/2018 | New Board Member Alistair Robert MacTaggart (908421045) Appointed |
| 26/06/2018 | Andrew Bord (918821440) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/09/2016 | Robert Frank Boyles (909107396) has left the board |
| 05/09/2016 | New Board Member Richard John Montague-Fuller (911021632) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915453526) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915453527) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Andrew Bord (918821440) Appointed |
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