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FLAXMAN PARTNERS LIMITED

Company number 03694119

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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)
09 May 2012 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 9 May 2012
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 20,150
22 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of share created 26/07/2011
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Edwina Jane Flaxman on 1 September 2010
25 Jan 2011 CH01 Director's details changed for Mr Roger Charles Howard Flaxman on 1 September 2010
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Nov 2010 TM01 Termination of appointment of a director
16 Nov 2010 AP01 Appointment of Anthony Darryl Philip Barling as a director
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 12/01/09; full list of members
31 Jan 2008 363a Return made up to 12/01/08; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 12/01/07; full list of members
14 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Jan 2006 363a Return made up to 12/01/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
08 Mar 2005 CERTNM Company name changed insurance management solutions l imited\certificate issued on 08/03/05
24 Feb 2005 363a Return made up to 12/01/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 31 March 2004