FLECTAT 2 LTD

Company number 03621278

Date	Type	Description	View / Download
16 Oct 2019	AP01	Appointment of Mr Sheldon Lacy as a director on 3 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Nigel Sinclair Meyer as a director on 3 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Michael Patrick Duffy as a director on 3 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Michael Clive Watson as a director on 3 October 2019	(2 pages)
11 Oct 2019	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to Gallery 9 One Lime Street London EC3M 7HA on 11 October 2019	(1 page)
11 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2019	PSC07	Cessation of Amtrust International Limited as a person with significant control on 2 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Peter Dewey as a director on 2 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Jeremy Edward Cadle as a director on 2 October 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Pauline Cockburn as a secretary on 2 October 2019	(1 page)
02 Oct 2019	SH20	Statement by Directors	(1 page)
02 Oct 2019	SH19	Statement of capital on 2 October 2019 GBP 201	(5 pages)
02 Oct 2019	CAP-SS	Solvency Statement dated 01/10/19	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/10/2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
01 Nov 2018	AD01	Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 1 November 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018	(1 page)
09 Jan 2018	AP03	Appointment of Mrs Pauline Cockburn as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	TM02	Termination of appointment of Donal Joseph Luke Barrett as a secretary on 1 January 2018	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
12 Dec 2016	AP01	Appointment of Miss Janice Marie Hamilton as a director on 8 December 2016	(2 pages)