FLAG TELECOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Satisfaction of charge 035061590004 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Notification of a person with significant control statement |
| 08/09/238 September 2023 | Cessation of Flag Telecom Limited as a person with significant control on 2023-09-08 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Registration of charge 035061590004, created on 2023-03-29 |
| 28/03/2328 March 2023 | Withdrawal of a person with significant control statement on 2023-03-28 |
| 28/03/2328 March 2023 | Notification of Flag Telecom Limited as a person with significant control on 2023-03-22 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 17/04/2017 April 2020 | COMPANY NAME CHANGED RELIANCE GLOBALCOM (UK) LIMITED CERTIFICATE ISSUED ON 17/04/20 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 05/02/205 February 2020 | NOTIFICATION OF PSC STATEMENT ON 05/02/2020 |
| 05/02/205 February 2020 | CESSATION OF RELIANCE GLOBALCOM LIMITED AS A PSC |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE ENGLAND |
| 08/04/198 April 2019 | CESSATION OF ANIL DHIRUBHAI AMBANI AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE GLOBALCOM LIMITED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNITS 5 & 6 RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ANDREW PETER GOLDIE |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/04/1418 April 2014 | REGISTERED OFFICE CHANGED ON 18/04/2014 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE |
| 26/03/1426 March 2014 | SECTION 519 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR. PRAMOD GARG |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MAHABIR PRASAD GADODIA / 01/12/2012 |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | SECTION 519 |
| 07/09/117 September 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BIPENDRA KUMAR SINHA / 01/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR. ANIL GADODIA |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR. BIPENDRA KUMAR SINHA |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY RILEY |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED RODNEY HARDWICKE RILEY |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED FLAG TELECOM LIMITED CERTIFICATE ISSUED ON 15/03/08 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0731 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/07/0731 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/07/0731 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 9 SOUTH STREET LONDON W1K 2XA |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 103 MOUNT STREET LONDON W1Y 5HE |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | S366A DISP HOLDING AGM 13/08/99 |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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