FLEXIBLE SECURITIES LIMITED

Company number 01991786

Date	Type	Description	View / Download
07 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 15/05/2017	(8 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 June 2016 GBP 2,188,437	(3 pages)
03 Jul 2017	CS01	15/05/17 Statement of Capital gbp 2188437.000000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2018.	(6 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Michael Mark Truell on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Michael Mark Truell as a director on 5 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Luke Webster on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Luke Webster as a director on 5 April 2017	(2 pages)
05 Apr 2017	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
25 Nov 2016	AP01	Appointment of Ms Cedriane Marie De Boucaud as a director on 17 November 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 510,624	(3 pages)
13 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 510,624	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Jeffrey Philip Belkin as a director on 31 December 2014	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
22 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 510,624	(4 pages)
22 May 2014	CH01	Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 July 2012	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
21 Dec 2012	TM02	Termination of appointment of Kj Asset Management Limited as a secretary	(1 page)