FLECTAT 2 LTD
Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
28/11/2428 November 2024 | Registration of charge 036212780049, created on 2024-11-21 |
29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
24/01/2424 January 2024 | Appointment of Mr. Nicholas James Betteridge as a director on 2024-01-12 |
24/01/2424 January 2024 | Termination of appointment of Michael Clive Watson as a director on 2024-01-12 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Appointment of Mr. Adam Timms as a director on 2023-02-01 |
14/02/2314 February 2023 | Appointment of Mr. Andrew Howarth as a director on 2023-02-01 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
03/01/233 January 2023 | Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31 |
11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
14/01/2214 January 2022 | Termination of appointment of Gavin Mark Phillips as a director on 2022-01-04 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
07/01/227 January 2022 | Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 |
06/01/226 January 2022 | Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 |
08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
22/07/2122 July 2021 | Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 |
22/07/2122 July 2021 | Director's details changed for Mr Michael Clive Watson on 2021-06-30 |
30/06/2130 June 2021 | Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 |
30/06/2130 June 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
14/10/1914 October 2019 | DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER |
14/10/1914 October 2019 | DIRECTOR APPOINTED MR MICHAEL PATRICK DUFFY |
14/10/1914 October 2019 | DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON |
11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA ENGLAND |
11/10/1911 October 2019 | NOTIFICATION OF PSC STATEMENT ON 03/10/2019 |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEWEY |
02/10/192 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 201 |
02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
02/10/192 October 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 01/10/2019 |
02/10/192 October 2019 | SOLVENCY STATEMENT DATED 01/10/19 |
02/10/192 October 2019 | CESSATION OF AMTRUST INTERNATIONAL LIMITED AS A PSC |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE |
02/10/192 October 2019 | STATEMENT BY DIRECTORS |
08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 1 GREAT TOWER STREET LONDON EC3R 5AA |
17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON |
09/01/189 January 2018 | SECRETARY APPOINTED MRS PAULINE COCKBURN |
09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY DONAL BARRETT |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
12/12/1612 December 2016 | DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISTASP ASPI CONTRACTOR / 03/08/2016 |
12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ROSS |
13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/03/1531 March 2015 | TERMINATE DIR APPOINTMENT |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI |
30/12/1430 December 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE |
30/12/1430 December 2014 | DIRECTOR APPOINTED MR PETER DEWEY |
30/12/1430 December 2014 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT |
28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/06/143 June 2014 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE |
03/06/143 June 2014 | SECRETARY APPOINTED MR DONAL JOSEPH LUKE BARRETT |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN REED |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REED |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ |
04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER |
30/12/1330 December 2013 | COMPANY NAME CHANGED SAGICOR CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 30/12/13 |
30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
22/11/1322 November 2013 | AUDITOR'S RESIGNATION |
22/08/1322 August 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 201 |
19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/08/1230 August 2012 | ADOPT ARTICLES 21/08/2012 |
28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER LUCIE-SMITH / 31/07/2010 |
01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
01/12/091 December 2009 | DIRECTOR APPOINTED WILLIAM PETER LUCIE-SMITH |
01/12/091 December 2009 | DIRECTOR APPOINTED MS ELISABETTA TENENTI |
25/11/0925 November 2009 | DIRECTOR APPOINTED MR BJORN JANSLI |
25/11/0925 November 2009 | DIRECTOR APPOINTED MR JOHN MARTIN MANTZ |
23/11/0923 November 2009 | DIRECTOR APPOINTED MR GEORGE SWEATMAN |
23/11/0923 November 2009 | DIRECTOR APPOINTED MR DUNCAN JAMES REED |
04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 03/08/2009 |
03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROSS / 03/08/2009 |
11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | SECRETARY RESIGNED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/073 September 2007 | COMPANY NAME CHANGED GERLING CORPORATE CAPITAL LIMITE D CERTIFICATE ISSUED ON 03/09/07 |
09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | NEW SECRETARY APPOINTED |
01/07/051 July 2005 | SECRETARY RESIGNED |
10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/07/046 July 2004 | LOCATION OF REGISTER OF MEMBERS |
06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 50 FENCHURCH STREET LONDON EC3M 3LE |
01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | LOCATION OF REGISTER OF MEMBERS |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
20/11/0320 November 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
24/09/0324 September 2003 | SECRETARY RESIGNED |
18/09/0318 September 2003 | SECRETARY RESIGNED |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
11/09/0311 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | SECRETARY RESIGNED |
08/08/038 August 2003 | NEW SECRETARY APPOINTED |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0211 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: VALIANT HOUSE 10 HENAGE LANE LONDON EC3A 5DQ |
31/08/0031 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | COMPANY NAME CHANGED OWL CORPORATE LIMITED CERTIFICATE ISSUED ON 07/09/99 |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9827 November 1998 | ADOPT MEM AND ARTS 24/11/98 |
27/11/9827 November 1998 | S80A AUTH TO ALLOT SEC 24/11/98 |
04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/9812 October 1998 | ALTER MEM AND ARTS 24/09/98 |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | COMPANY NAME CHANGED PALEGROVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/10/98 |
08/10/988 October 1998 | SECRETARY RESIGNED |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | DIRECTOR RESIGNED |
25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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