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FLEXIBLE SECURITIES LIMITED

Company number 01991786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 AD01 Registered office address changed from Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX on 30 October 2012
13 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 TM01 Termination of appointment of Kim Gozzett as a director
22 Aug 2011 AP01 Appointment of Jeffrey Philip Belkin as a director
25 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,500,000
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Edmund Truell on 1 April 2010
20 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Lynne Corinna Truell on 14 May 2010
29 Jun 2010 CH04 Secretary's details changed for Kj Asset Management Limited on 14 May 2010
11 Jun 2010 TM01 Termination of appointment of Lynne Truell as a director
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 15/05/09; full list of members
27 May 2009 288c Director's change of particulars / edmund truell / 20/12/2008
16 Apr 2009 288c Director's change of particulars / lynne truell / 31/03/2009
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Sep 2008 288a Director appointed kim gozzett
11 Aug 2008 288b Appointment terminated director sophie truell
04 Aug 2008 363a Return made up to 15/05/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2007 363a Return made up to 15/05/07; full list of members