FLEMING INVESTMENT GROUP LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-04-26 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Confirmation statement made on 2024-04-26 with updates

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Change of details for Maurice Howard Fleming Gale as a person with significant control on 2023-09-14

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07/09/237 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Change of details for Maurice Howard Fleming - Gale as a person with significant control on 2023-04-26

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06/06/236 June 2023 Director's details changed for Mr Maurice Howard Fleming-Gale on 2023-04-26

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06/06/236 June 2023 Confirmation statement made on 2023-04-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Registered office address changed from 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom to Pickenham House 18 West End Lane Esher KT10 8LA on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/08/178 August 2017 COMPANY NAME CHANGED SHELTON FLEMING GROUP 2 LIMITED CERTIFICATE ISSUED ON 08/08/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/01/1710 January 2017 CURRSHO FROM 30/04/2016 TO 31/12/2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 14 BADEN PLACE CROSBY ROW LONDON SE1 1YW

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24/05/1624 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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02/06/152 June 2015 29/05/15 STATEMENT OF CAPITAL GBP 500

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26/04/1526 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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