FLECTAT 2 LTD

Company number 03621278 · Monitor this company

Active

246 filings

Date	Filing
11 Jul 2026	Full accounts made up to 2025-12-31 · 46 pages	View document
30 Jan 2026	Confirmation statement made on 2026-01-20 with no updates · 3 pages	View document
2 Oct 2025	Termination of appointment of Andrew Howarth as a director on 2025-09-01 · 1 page	View document
23 Jan 2025	Confirmation statement made on 2025-01-20 with no updates · 3 pages	View document
28 Nov 2024	Registration of charge 036212780049, created on 2024-11-21 · 6 pages	View document
29 Sep 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
24 Jan 2024	Termination of appointment of Michael Clive Watson as a director on 2024-01-12 · 1 page	View document
24 Jan 2024	Appointment of Mr. Nicholas James Betteridge as a director on 2024-01-12 · 2 pages	View document
10 Jan 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
7 Jul 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
20 Feb 2023	Appointment of Mr. Adam Timms as a director on 2023-02-01 · 2 pages	View document
14 Feb 2023	Appointment of Mr. Andrew Howarth as a director on 2023-02-01 · 2 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
3 Jan 2023	Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31 · 1 page	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 39 pages	View document
14 Jan 2022	Termination of appointment of Gavin Mark Phillips as a director on 2022-01-04 · 1 page	View document
10 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
7 Jan 2022	Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 · 2 pages	View document
6 Jan 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 · 1 page	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 40 pages	View document
22 Jul 2021	Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 · 2 pages	View document
22 Jul 2021	Director's details changed for Mr Michael Clive Watson on 2021-06-30 · 2 pages	View document
30 Jun 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 · 2 pages	View document
30 Jun 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 · 1 page	View document
14 Oct 2019	DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER	View document
14 Oct 2019	DIRECTOR APPOINTED MR MICHAEL PATRICK DUFFY	View document
14 Oct 2019	DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON	View document
11 Oct 2019	REGISTERED OFFICE CHANGED ON 11/10/2019 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA ENGLAND	View document
11 Oct 2019	NOTIFICATION OF PSC STATEMENT ON 03/10/2019	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR PETER DEWEY	View document
2 Oct 2019	SOLVENCY STATEMENT DATED 01/10/19	View document
2 Oct 2019	APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN	View document
2 Oct 2019	CESSATION OF AMTRUST INTERNATIONAL LIMITED AS A PSC	View document
2 Oct 2019	REDUCTION OF SHARE PREMIUM ACCOUNT 01/10/2019	View document
2 Oct 2019	02/10/19 STATEMENT OF CAPITAL GBP 201	View document
2 Oct 2019	STATEMENT BY DIRECTORS	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE	View document
8 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES	View document
1 Nov 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 1 GREAT TOWER STREET LONDON EC3R 5AA	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON	View document
9 Jan 2018	APPOINTMENT TERMINATED, SECRETARY DONAL BARRETT	View document
9 Jan 2018	SECRETARY APPOINTED MRS PAULINE COCKBURN	View document
17 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	View document
12 Dec 2016	DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON	View document
23 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR	View document
23 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN	View document
23 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE	View document
23 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI	View document
23 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT	View document
12 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
3 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HISTASP ASPI CONTRACTOR / 03/08/2016	View document
12 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR GARY ROSS	View document
13 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	TERMINATE DIR APPOINTMENT	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI	View document
30 Dec 2014	DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT	View document
30 Dec 2014	DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE	View document
30 Dec 2014	DIRECTOR APPOINTED MR PETER DEWEY	View document
28 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jun 2014	DIRECTOR APPOINTED MR JEREMY EDWARD CADLE	View document
3 Jun 2014	SECRETARY APPOINTED MR DONAL JOSEPH LUKE BARRETT	View document
29 May 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN REED	View document
29 May 2014	APPOINTMENT TERMINATED, SECRETARY DUNCAN REED	View document
29 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ	View document
4 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE	View document
30 Dec 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Dec 2013	COMPANY NAME CHANGED SAGICOR CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 30/12/13	View document
17 Dec 2013	AUDITOR'S RESIGNATION	View document
26 Nov 2013	AUDITOR'S RESIGNATION	View document
22 Nov 2013	AUDITOR'S RESIGNATION	View document
22 Aug 2013	25/02/13 STATEMENT OF CAPITAL GBP 201	View document
19 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
20 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Aug 2012	ADOPT ARTICLES 21/08/2012	View document
28 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER LUCIE-SMITH / 31/07/2010	View document
1 Sep 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48	View document
25 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46	View document
25 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47	View document
25 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45	View document
16 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43	View document
16 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44	View document
1 Dec 2009	DIRECTOR APPOINTED MS ELISABETTA TENENTI	View document
1 Dec 2009	DIRECTOR APPOINTED WILLIAM PETER LUCIE-SMITH	View document
25 Nov 2009	DIRECTOR APPOINTED MR BJORN JANSLI	View document
25 Nov 2009	DIRECTOR APPOINTED MR JOHN MARTIN MANTZ	View document
23 Nov 2009	DIRECTOR APPOINTED MR GEORGE SWEATMAN	View document
23 Nov 2009	DIRECTOR APPOINTED MR DUNCAN JAMES REED	View document
4 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROSS / 03/08/2009	View document
3 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 03/08/2009	View document
11 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41	View document
6 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39	View document
6 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38	View document
3 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
6 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	SECRETARY RESIGNED	View document
17 Sep 2007	NEW SECRETARY APPOINTED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
5 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2007	COMPANY NAME CHANGED GERLING CORPORATE CAPITAL LIMITE D CERTIFICATE ISSUED ON 03/09/07	View document
9 Aug 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
11 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
17 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jul 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	SECRETARY RESIGNED	View document
1 Jul 2005	NEW SECRETARY APPOINTED	View document
10 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 50 FENCHURCH STREET LONDON EC3M 3LE	View document
6 Jul 2004	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
5 Apr 2004	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	SECRETARY RESIGNED	View document
24 Sep 2003	NEW SECRETARY APPOINTED	View document
18 Sep 2003	SECRETARY RESIGNED	View document
18 Sep 2003	NEW SECRETARY APPOINTED	View document
11 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
8 Aug 2003	NEW SECRETARY APPOINTED	View document
8 Aug 2003	SECRETARY RESIGNED	View document
22 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
11 Jul 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: VALIANT HOUSE 10 HENAGE LANE LONDON EC3A 5DQ	View document
31 Aug 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	NEW DIRECTOR APPOINTED	View document
15 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	NEW SECRETARY APPOINTED	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	COMPANY NAME CHANGED OWL CORPORATE LIMITED CERTIFICATE ISSUED ON 07/09/99	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1998	ADOPT MEM AND ARTS 24/11/98	View document
27 Nov 1998	S80A AUTH TO ALLOT SEC 24/11/98	View document
4 Nov 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1998	ALTER MEM AND ARTS 24/09/98	View document
9 Oct 1998	REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 1998	SECRETARY RESIGNED	View document
8 Oct 1998	COMPANY NAME CHANGED PALEGROVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/10/98	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document