- Company Overview for FLEXBANK INVESTMENTS LIMITED (07014640)
- Filing history for FLEXBANK INVESTMENTS LIMITED (07014640)
- People for FLEXBANK INVESTMENTS LIMITED (07014640)
- More for FLEXBANK INVESTMENTS LIMITED (07014640)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Oct 2014 | TM01 | Termination of appointment of Lina Elfriede Luise Westfal as a director on 6 October 2014 | |
| 10 Oct 2014 | AP01 | Appointment of Dr Christel Hedwig Herzog as a director on 6 October 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 16 Sep 2013 | CH01 | Director's details changed for Mrs Lina Elfriede Luise Westfal on 10 September 2013 | |
| 15 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 07 Oct 2009 | CH01 | Director's details changed for Mrs Luise Lina Elfriede Westfal on 5 October 2009 | |
| 07 Oct 2009 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 05 Oct 2009 | AP01 | Appointment of Mrs Luise Lina Elfriede Westfal as a director | |
| 05 Oct 2009 | AP01 | Appointment of Mr Serdar Cetin as a director | |
| 05 Oct 2009 | AP04 | Appointment of Centrum Secretaries Limited as a secretary | |
| 10 Sep 2009 | NEWINC | Incorporation |