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FIRST ADVANTAGE EUROPE LTD

Company number 03422709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 May 2017 TM01 Termination of appointment of Mark Steven Parise as a director on 3 April 2017
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,502,751
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,502,751
13 Feb 2015 AD01 Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom to 29th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 February 2015
24 Nov 2014 TM01 Termination of appointment of Traci Canning as a director on 20 November 2014
09 Oct 2014 AD01 Registered office address changed from , 4 st Paul's Church Yard, London, EC4M 8AY to 29th Floor 1 Canada Square Canary Wharf London E14 5AA on 9 October 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4,502,751
20 Aug 2014 CH01 Director's details changed for Mark Steven Parise on 1 January 2014
20 Aug 2014 CH01 Director's details changed for Bret Thomas Jardine on 1 January 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 4,502,751
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Apr 2013 AP01 Appointment of Mark Steven Parise as a director
26 Apr 2013 TM01 Termination of appointment of John Freker as a director
21 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Traci Canning on 1 August 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for christopher wolf
18 Jul 2012 TM01 Termination of appointment of Christopher Wolf as a director
  • ANNOTATION A second filed TM01 was registered on 23/07/2012
20 Jan 2012 AP01 Appointment of Traci Canning as a director
12 Jan 2012 AP01 Appointment of Mr Christopher Wolf as a director