FLC UK MANAGEMENT CO. LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 24/06/2424 June 2024 | Change of details for Authorized Officer Marcus Wood as a person with significant control on 2016-04-06 |
| 20/06/2420 June 2024 | Change of details for Director Brett Fisher as a person with significant control on 2016-04-06 |
| 20/05/2420 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Change of details for Authorized Officer Brett Fisher as a person with significant control on 2024-01-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/10/226 October 2022 | Registered office address changed from 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES WOOD / 01/03/2020 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 26/07/1926 July 2019 | CESSATION OF LINDA LYNCH AS A PSC |
| 26/07/1926 July 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 12 HAY HILL LONDON W1J 8NR |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIMBERIS |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 30/03/1730 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA LYNCH |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL BARTLETT / 01/05/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIMBERIS / 01/05/2015 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY HOUSE LONDON W1J 6BD ENGLAND |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES WOOD / 01/07/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LYNCH / 01/05/2015 |
| 13/08/1513 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGANNE PERKINS |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 12 BERKELEY STREET LONDON W1J 8DT |
| 19/08/1419 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES WOOD / 02/07/2012 |
| 10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1221 January 2012 | DIRECTOR APPOINTED MARCUS JAMES WOOD |
| 21/01/1221 January 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 04/08/114 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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