FLB ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN LOVEDAY |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVEDAY |
| 24/01/1424 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BELL / 18/02/2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILES FAUST / 14/02/2013 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BELL / 31/03/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN EDWARD LOVEDAY / 31/03/2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD LOVEDAY / 31/03/2011 |
| 16/05/1116 May 2011 | COMPANY NAME CHANGED FLB TAX LIMITED CERTIFICATE ISSUED ON 16/05/11 |
| 06/05/116 May 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/05/116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILES FAUST / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD LOVEDAY / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BELL / 01/10/2009 |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DANIEL MILES FAUST |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 11 ORPINGTON CLOSE TWYFORD READING BERKSHIRE RG10 0AD |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED SANE TRADING (UK) LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 59 WESLEY DRIVE EGHAM SURREY TW20 9JA |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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