FLAGSTAFF 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/10/2428 October 2024 | Director's details changed for Mr Graham Henry Edwards on 2023-06-12 |
| 28/10/2428 October 2024 | Director's details changed for Mr Adam Dakin on 2023-06-12 |
| 25/10/2425 October 2024 | Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/05/249 May 2024 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 |
| 04/04/234 April 2023 | Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-03-31 |
| 04/04/234 April 2023 | Notification of Trillium Holdings Limited as a person with significant control on 2023-03-31 |
| 29/03/2329 March 2023 | Statement of capital on 2023-03-29 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/04/226 April 2022 | Satisfaction of charge 077111570003 in full |
| 06/04/226 April 2022 | Satisfaction of charge 077111570002 in full |
| 03/11/213 November 2021 | Registration of charge 077111570003, created on 2021-10-22 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077111570001 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077111570002 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 15/01/1515 January 2015 | ALTER ARTICLES 18/12/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077111570001 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 29/10/1229 October 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 19/10/1119 October 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 14/10/1114 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 9000001 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 140 LONDON WALL LONDON EC2Y 5DN UNITED KINGDOM |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 140 LONDON ROAD LONDON EC2Y 5DN UNITED KINGDOM |
| 19/07/1119 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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