FL NOMINEES LIMITED

03264794
60 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7AW

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 8 Buy now
12 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2024 officers Appointment of director (Mrs Hezlinn Farris Binti Idris) 2 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 8 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 8 Buy now
04 Jul 2022 officers Termination of appointment of director (Giuseppe D'arrigo) 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2021 accounts Annual Accounts 8 Buy now
21 Apr 2021 officers Termination of appointment of director (Mario Patrick Parenti) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Samed Erensoy) 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Giuseppe D’Arrigo) 2 Buy now
21 Apr 2021 officers Appointment of director (Ms Noorhana Binti Abdul Habib) 2 Buy now
06 Jan 2021 accounts Annual Accounts 8 Buy now
14 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
29 Jul 2019 officers Appointment of director (Mr Mario Patrick Parenti) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Alessandro Orsini) 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
26 Jul 2017 officers Termination of appointment of director (Silvano Carotenuto) 1 Buy now
24 Jul 2017 officers Appointment of director (Alessandro Orsini) 3 Buy now
24 Jul 2017 officers Appointment of director (Samed Erensoy) 3 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Oct 2016 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 8 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 officers Change of particulars for director (Silvano Carotenuto) 2 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
10 Apr 2013 officers Change of particulars for director (Silvano Carotenuto) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Renato Burza) 1 Buy now
15 Nov 2012 officers Change of particulars for secretary (Thiru Sivakumaran) 2 Buy now
15 Nov 2012 officers Change of particulars for director (Silvano Carotenuto) 2 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
15 Nov 2012 officers Change of particulars for director (Silvano Carotenuto) 2 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
24 May 2012 officers Termination of appointment of director (Alfio Bonciolini) 1 Buy now
13 Apr 2012 officers Appointment of director (Alfio Bonciolini) 3 Buy now
14 Mar 2012 officers Termination of appointment of director (Aldino Bellazzini) 1 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
28 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
30 Dec 2009 accounts Annual Accounts 8 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Renato Burza) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Aldino Bellazzini) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Silvano Carotenuto) 2 Buy now
20 Oct 2009 accounts Annual Accounts 8 Buy now
01 Jul 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/03/2009 1 Buy now
19 Dec 2008 officers Director's change of particulars / aldino bellazzini / 13/11/2008 1 Buy now
19 Dec 2008 officers Director's change of particulars / renato burza / 13/11/2008 1 Buy now
13 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 8 Buy now
04 Jun 2008 incorporation Memorandum Articles 12 Buy now
15 Nov 2007 annual-return Return made up to 17/10/07; no change of members 7 Buy now
03 Aug 2007 accounts Annual Accounts 8 Buy now
18 Dec 2006 mortgage Particulars of mortgage/charge 10 Buy now
21 Nov 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 8 Buy now
25 Apr 2006 officers Director's particulars changed 1 Buy now
06 Dec 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
17 Jun 2005 accounts Annual Accounts 8 Buy now
19 May 2005 officers Director's particulars changed 1 Buy now
25 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 8 Buy now
05 Jul 2004 officers Director's particulars changed 1 Buy now
24 Nov 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2003 accounts Annual Accounts 8 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
21 Nov 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 8 Buy now
24 Jul 2002 accounts Annual Accounts 9 Buy now
20 Nov 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
14 Nov 2000 annual-return Return made up to 17/10/00; full list of members 6 Buy now
28 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2000 officers Director resigned 1 Buy now