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FLENDERS FINANCE LTD

Company number 08229493

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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)
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jul 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 28 July 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
25 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100
06 Feb 2013 TM01 Termination of appointment of Corporate Directors Limited as a director
06 Feb 2013 AP01 Appointment of Marios Korniotis as a director
06 Feb 2013 TM01 Termination of appointment of Aphrodite Mwanje as a director
26 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted