NEW FLAG ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/114 May 2011 | APPLICATION FOR STRIKING-OFF |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY MICHELLE HALL / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE DAVIS / 09/12/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE DAVIS / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTON SIMON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR SIMON LEE DAVIS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CASSINI HOUSE 57-59 SAINT JAMESS STREET LONDON SW1A 1LD |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: KINGS HOUSE 8-10 HAYMARKET LONDON SW1Y 4BP |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 2ND FLOOR 39 BROMPTON ROAD LONDON SW3 1DL |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 2ND FLOOR 39 BROMPTON ROAD LONDON SW10 9NQ |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 05/05/995 May 1999 | £ NC 1000/5000000 26/0 |
| 05/05/995 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 05/05/995 May 1999 | NC INC ALREADY ADJUSTED 26/04/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9919 February 1999 | COMPANY NAME CHANGED BLUE FLAG ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 22/02/99 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9812 November 1998 | Incorporation |
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