FLE HOLDINGS LIMITED

Company number 05819100

Date	Type	Description	View / Download
10 Feb 2021	TM01	Termination of appointment of Mark John Sanford as a director on 29 January 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
12 Oct 2020	TM01	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
08 Nov 2019	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019	(1 page)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
18 May 2018	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 May 2017	TM02	Termination of appointment of Andrew Watkins as a secretary on 26 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4,000	(4 pages)
21 Dec 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)