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FLEXBANK INVESTMENTS LIMITED

Company number 07014640

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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)
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
12 May 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 PSC01 Notification of Andreas Termohlen as a person with significant control on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Andreas Termohlen as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Serdar Cetin as a director on 11 February 2019
11 Feb 2019 PSC07 Cessation of Christel Hedwig Herzog as a person with significant control on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Christel Hedwig Herzog as a director on 11 February 2019
28 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
22 Sep 2017 PSC04 Change of details for Dr Christel Hedwig Herzog as a person with significant control on 21 September 2017
22 Sep 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 19 September 2017
05 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates