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FLECTAT 2 LTD

Company number 03621278

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	AP01	Appointment of Mr. Nicholas James Betteridge as a director on 12 January 2024	View PDF Appointment of Mr. Nicholas James Betteridge as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Michael Clive Watson as a director on 12 January 2024	View PDF Termination of appointment of Michael Clive Watson as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Feb 2023	AP01	Appointment of Mr. Adam Timms as a director on 1 February 2023	View PDF Appointment of Mr. Adam Timms as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr. Andrew Howarth as a director on 1 February 2023	View PDF Appointment of Mr. Andrew Howarth as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022	View PDF Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
14 Jan 2022	TM01	Termination of appointment of Gavin Mark Phillips as a director on 4 January 2022	View PDF Termination of appointment of Gavin Mark Phillips as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022	View PDF Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021	View PDF Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	View PDF Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Clive Watson on 30 June 2021	View PDF Director's details changed for Mr Michael Clive Watson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	View PDF Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	View PDF Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
08 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 7 January 2020	View PDF Notification of Canopius Holdings Uk Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 9 March 2020	View PDF Withdrawal of a person with significant control statement on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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FLECTAT 2 LTD

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