FLYSURE LIMITED
Company number 04192171 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Apr 2020 | REDUCE ISSUED CAPITAL 17/03/2020 | View document |
| 6 Apr 2020 | SOLVENCY STATEMENT DATED 17/03/20 | View document |
| 6 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR CHARLES CRAWFORD | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR WILLIAM LINDSAY MCGOWAN | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | View document |
| 2 Apr 2019 | CESSATION OF CBG GROUP LIMITED AS A PSC | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR J.GALLAGHER INSURANCE BROKERS LIMITED | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN | View document |
| 14 Aug 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 22 Aug 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | View document |
| 4 Dec 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 19 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 24 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD | View document |
| 6 Feb 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED PAUL DOMINIC MATSON | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES | View document |
| 5 Oct 2011 | SECRETARY APPOINTED MR ALASTAIR GEORGE HESSETT | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN | View document |
| 3 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD | View document |
| 8 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | COMPANY NAME CHANGED BCH INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 17/10/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED CBG FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/02 | View document |
| 20 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | COMPANY NAME CHANGED FLOWDOWN LIMITED CERTIFICATE ISSUED ON 30/08/01 | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |