Firstassist Administration Limited

Company Name	Firstassist Administration Limited
Director	Miles Stephens
Company Status	Active
Company Number	04268527
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Previous Names	Firstassist Administration Limited and Brighter Business Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mrs Irene Sanna Lefevre
Status	Current
Appointed	23 October 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Miles Stephens
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Robert Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Insurance Executive
Correspondence Address	York House 2 Caradon Place Verwood Dorset BH31 7PW

Director Name	Steven Archibald Wood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paynes Place House New Road Shaftesbury Dorset SP7 8QL

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Michael John Logsdon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highcroft,26 Chestnut Avenue Barton On Sea Hampshire BH25 7BH

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	17 July 2002(11 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Secretary Name	Mr Peter William Smith
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 16 Harewood Road South Croydon Surrey CR2 7AT

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Frances Mary Firmin
Nationality	British
Status	Resigned
Appointed	02 November 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	67 Shottermill Horsham West Sussex RH12 5HJ

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2011)
Role	Commercial Dir
Country of Residence	England
Correspondence Address	Braemar Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN

Director Name	David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(5 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Smithys Close Plumpton Green Lewes East Sussex BN7 3DL

Secretary Name	Mrs Christine Butler
Status	Resigned
Appointed	28 February 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Martin Totty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Gail Bernadette Costa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2013(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2014)
Role	Vp General Manager Intl
Country of Residence	Hong Kong
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mrs Susan Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Joana Rita Da Costa Souteiro Sousa
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 July 2015(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 July 2017)
Role	Actuarial Manager
Country of Residence	England
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Philip Anthony Austin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	firstassistinsurance.co.uk
Telephone	020 86521313
Telephone region	London

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Cigna Willow Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

13 May 2009	Delivered on: 20 May 2009 Satisfied on: 13 September 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 April 2003	Delivered on: 29 April 2003 Satisfied on: 15 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession dated 22 april 2003 to a debenture Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 May 2009

Delivered on: 20 May 2009
Satisfied on: 13 September 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

22 April 2003

Delivered on: 29 April 2003
Satisfied on: 15 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Deed of accession dated 22 april 2003 to a debenture
Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
2 November 2020	Termination of appointment of Philip Anthony Austin as a director on 31 October 2020 (1 page)
4 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (12 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (13 pages)
30 March 2018	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Appointment of Mr Miles Stephens as a director on 14 September 2017 (2 pages)
15 September 2017	Appointment of Mr Miles Stephens as a director on 14 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 (1 page)
18 July 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,000 (4 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,000 (4 pages)
27 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
27 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (12 pages)
28 May 2015	Full accounts made up to 31 December 2014 (12 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000,000 (4 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000,000 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
31 January 2014	Appointment of Mrs Susan Stevenson as a director (2 pages)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
31 January 2014	Appointment of Mrs Susan Stevenson as a director (2 pages)
6 November 2013	Termination of appointment of Martin Totty as a director (1 page)
6 November 2013	Appointment of Ms Gail Bernadette Costa as a director (2 pages)
6 November 2013	Termination of appointment of Martin Totty as a director (1 page)
6 November 2013	Appointment of Ms Gail Bernadette Costa as a director (2 pages)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
29 October 2013	Appointment of Mrs. Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Appointment of Mrs. Irene Sanna Lefevre as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (3 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (3 pages)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Appointment of Mrs Christine Butler as a secretary (1 page)
9 May 2012	Appointment of Mrs Christine Butler as a secretary (1 page)
29 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
29 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 31 December 2010 (11 pages)
21 June 2011	Full accounts made up to 31 December 2010 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed brighter business LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed brighter business LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
26 January 2010	Company name changed firstassist administration LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Company name changed firstassist administration LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
13 August 2009	Return made up to 10/08/09; full list of members (3 pages)
13 August 2009	Return made up to 10/08/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
19 August 2008	Return made up to 10/08/08; full list of members (3 pages)
19 August 2008	Return made up to 10/08/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 31 December 2007 (16 pages)
25 April 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2007	Full accounts made up to 31 December 2006 (19 pages)
25 September 2007	Full accounts made up to 31 December 2006 (19 pages)
14 September 2007	Return made up to 10/08/07; no change of members (7 pages)
14 September 2007	Return made up to 10/08/07; no change of members (7 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
20 September 2006	Return made up to 10/08/06; full list of members (7 pages)
20 September 2006	Return made up to 10/08/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (17 pages)
26 October 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Return made up to 10/08/05; full list of members (7 pages)
13 September 2005	Return made up to 10/08/05; full list of members (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 April 2005	Location of register of members (1 page)
26 April 2005	Location of register of members (1 page)
14 January 2005	Ad 22/10/04--------- Â£ si 849999@1=849999 Â£ ic 150001/1000000 (2 pages)
14 January 2005	Ad 22/10/04--------- Â£ si 849999@1=849999 Â£ ic 150001/1000000 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Nc inc already adjusted 22/10/04 (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Nc inc already adjusted 22/10/04 (2 pages)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 August 2004	Return made up to 10/08/04; full list of members (7 pages)
25 August 2004	Return made up to 10/08/04; full list of members (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	Declaration of assistance for shares acquisition (16 pages)
8 June 2003	Declaration of assistance for shares acquisition (16 pages)
10 May 2003	Â£ nc 1000/151000 22/04/03 (1 page)
10 May 2003	Registered office changed on 10/05/03 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
10 May 2003	Memorandum and Articles of Association (10 pages)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 May 2003	Â£ nc 1000/151000 22/04/03 (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 May 2003	Ad 22/04/03--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
10 May 2003	Ad 22/04/03--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
10 May 2003	Memorandum and Articles of Association (10 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (5 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (5 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
29 April 2003	Particulars of mortgage/charge (8 pages)
27 April 2003	Full accounts made up to 31 December 2002 (14 pages)
27 April 2003	Full accounts made up to 31 December 2002 (14 pages)
24 April 2003	Company name changed r&sa healthcare administration l imited\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed r&sa healthcare administration l imited\certificate issued on 24/04/03 (2 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 30/06/02; full list of members (6 pages)
15 August 2002	Location of register of members (1 page)
15 August 2002	Return made up to 30/06/02; full list of members (6 pages)
15 August 2002	Location of register of members (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
5 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
10 August 2001	Incorporation (13 pages)
10 August 2001	Incorporation (13 pages)