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FLEXAM INVEST UK LIMITED

Company number 08388153

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2024 DS01 Application to strike the company off the register
08 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 May 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 May 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
05 Feb 2023 TM01 Termination of appointment of Patrizio Borgognoni as a director on 30 October 2022
05 Feb 2023 TM01 Termination of appointment of Stephan Cromback as a director on 17 June 2022
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
21 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
17 Feb 2022 CH01 Director's details changed for Mr Florian De Haut De Sigy on 8 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Fabrice Jean Fraikin on 8 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Stephan Cromback on 8 February 2022
10 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
19 Mar 2021 PSC02 Notification of Gamma Finance Limited as a person with significant control on 7 December 2016
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
18 Mar 2021 PSC07 Cessation of Florian De Haut De Sigy as a person with significant control on 7 December 2016
24 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
28 Feb 2020 TM01 Termination of appointment of Gregoire Viot as a director on 28 February 2020
26 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
26 Feb 2020 AP01 Appointment of Mr Patrizio Borgognoni as a director on 12 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Stephan Cromback on 3 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Florian De Haut De Sigy on 3 February 2020