FLAG ATLANTIC UK LIMITED

03765265
BUILDING 7 FIFTH FLOOR (SOUTH), CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YG

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 22 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 21 Buy now
08 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
19 Apr 2023 incorporation Memorandum Articles 7 Buy now
17 Apr 2023 incorporation Memorandum Articles 7 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
31 Mar 2023 mortgage Registration of a charge 63 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jan 2023 accounts Annual Accounts 22 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 22 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2021 accounts Annual Accounts 19 Buy now
24 Dec 2020 officers Termination of appointment of secretary (Rodney Hardwicke Riley) 1 Buy now
08 Dec 2020 officers Appointment of director (Mr. Victor Silkin) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Dermot Lucey) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Andrew Peter Goldie) 1 Buy now
31 Jul 2020 officers Appointment of director (Mr. Bradley Peter Kneller) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr. Dermot Lucey) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Bipendra Kumar Sinha) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 18 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 accounts Annual Accounts 18 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 18 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 20 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 19 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Appointment of director (Mr Andrew Peter Goldie) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Pramod Garg) 1 Buy now
12 Jan 2015 accounts Annual Accounts 19 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 miscellaneous Miscellaneous 1 Buy now
24 Mar 2014 auditors Auditors Resignation Company 1 Buy now
17 Jul 2013 accounts Annual Accounts 23 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 officers Appointment of director (Mr Pramod Garg) 2 Buy now
14 Mar 2013 officers Termination of appointment of director (Anil Gadodia) 1 Buy now
07 Jan 2013 accounts Annual Accounts 23 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2011 miscellaneous Miscellaneous 1 Buy now
07 Sep 2011 auditors Auditors Resignation Company 2 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 16 Buy now
12 Jul 2010 officers Appointment of director (Mr. Anil Gadodia) 2 Buy now
12 Jul 2010 officers Appointment of director (Mr. Bipendra Kumar Sinha) 2 Buy now
10 Jul 2010 officers Termination of appointment of director (Harsh Malhotra) 1 Buy now
10 Jul 2010 officers Termination of appointment of director (Michael Sauer) 1 Buy now
20 May 2010 annual-return Annual Return 14 Buy now
18 Feb 2010 accounts Annual Accounts 17 Buy now
15 May 2009 annual-return Return made up to 30/04/09; full list of members 10 Buy now
23 Feb 2009 accounts Annual Accounts 17 Buy now
26 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 3 Buy now
26 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 3 Buy now
26 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
26 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
26 Jun 2008 annual-return Return made up to 30/04/08; full list of members 5 Buy now
17 Jun 2008 officers Appointment terminated director rodney riley 1 Buy now
16 May 2008 accounts Annual Accounts 20 Buy now
16 May 2008 officers Director appointed rodney hardwicke riley 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers New director appointed 1 Buy now
12 Feb 2008 auditors Auditors Resignation Company 1 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 annual-return Return made up to 30/04/07; no change of members 6 Buy now
02 May 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
18 Aug 2006 accounts Annual Accounts 16 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: 9 south street london W1K 2XA 1 Buy now
16 May 2006 annual-return Return made up to 30/04/06; full list of members 7 Buy now
04 May 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New secretary appointed 2 Buy now
19 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
15 Nov 2005 resolution Resolution 1 Buy now
15 Nov 2005 capital Ad 07/06/04--------- £ si 1@1 2 Buy now
03 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now