- Company Overview for FLAGSHIPS LIMITED (04975518)
- Filing history for FLAGSHIPS LIMITED (04975518)
- People for FLAGSHIPS LIMITED (04975518)
- Charges for FLAGSHIPS LIMITED (04975518)
- More for FLAGSHIPS LIMITED (04975518)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | TM01 | Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 | |
| 01 Apr 2016 | AD01 | Registered office address changed from 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 | |
| 01 Apr 2016 | AD01 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 06 Nov 2015 | CH01 | Director's details changed for Mr Sunil Malhotra on 30 November 2014 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Mar 2015 | AP03 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 | |
| 05 Mar 2015 | TM02 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 06 Nov 2014 | CH01 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 | |
| 02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Peter Graham Johnson on 5 November 2012 | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Sunil Malhotra on 5 November 2012 | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2012 | |
| 09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 15 Nov 2011 | CH01 | Director's details changed for Mr Peter Graham Johnson on 5 November 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Mr Sunil Malhotra on 5 November 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Mr Alan Richard Bekhor on 5 November 2011 | |
| 05 Aug 2011 | AA | Full accounts made up to 31 January 2011 | |
| 01 Apr 2011 | AUD | Auditor's resignation |