IAN FLEMING LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/10/2414 October 2024	Confirmation statement made on 2024-10-14 with no updates View Document
23/08/2423 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-14 with no updates View Document
07/08/237 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-10-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Confirmation statement made on 2021-10-14 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/09/201 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/09/201 September 2020	CESSATION OF EVE LUCINDA WILLIAMS AS A PSC View Document
01/09/201 September 2020	CESSATION OF ROBERTA KATE GRIMOND AS A PSC View Document
14/05/2014 May 2020	DIRECTOR APPOINTED MISS MARY JESSIE GRIMOND View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR EVE FLEMING View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERTA GRIMOND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
29/08/1929 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
04/09/184 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
27/09/1627 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
16/11/1516 November 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
16/11/1516 November 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 21 BUCKINGHAM GATE LONDON SW1E 6LS View Document
16/11/1516 November 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 16/11/2015 View Document
17/10/1517 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/11/1414 November 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/11/1315 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
14/06/1314 June 2013	DIRECTOR APPOINTED DANIEL DIGGORY LAYCOCK View Document
15/11/1215 November 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/11/117 November 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document

19/09/1119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/11/1012 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/10/0930 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 29/10/2009 View Document
30/10/0930 October 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / EVE LUCINDA FLEMING / 30/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA KATE GRIMOND / 30/10/2009 View Document
23/10/0923 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/12/0815 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/12/0811 December 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY RICHARDS View Document
11/12/0811 December 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/12/0811 December 2008	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 13 BERKELEY STREET LONDON W1J 8DU View Document
11/12/0811 December 2008	LOCATION OF DEBENTURE REGISTER View Document
03/03/083 March 2008	DIRECTOR APPOINTED EVE LUCINDA FLEMING View Document
03/03/083 March 2008	APPOINTMENT TERMINATED SECRETARY ZOE WATKINS View Document
03/03/083 March 2008	SECRETARY APPOINTED CURREY & CO View Document
03/03/083 March 2008	APPOINTMENT TERMINATED DIRECTOR CORINNE TURNER View Document
03/03/083 March 2008	DIRECTOR APPOINTED ROBERTA KATE GRIMOND View Document
15/11/0715 November 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/053 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0526 October 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/11/0422 November 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/11/0320 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/10/0324 October 2003	NEW SECRETARY APPOINTED View Document
21/10/0321 October 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View Document
17/10/0317 October 2003	SECRETARY RESIGNED View Document
26/10/0226 October 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View Document
04/08/024 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
21/07/0221 July 2002	NEW SECRETARY APPOINTED View Document
21/07/0221 July 2002	SECRETARY RESIGNED View Document
20/11/0120 November 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
24/10/0024 October 2000	SECRETARY RESIGNED View Document
19/10/0019 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IAN FLEMING LIMITED

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