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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)
22 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
15 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	AP01	Appointment of Mr Gregoire Viot as a director on 12 October 2018	View PDF Appointment of Mr Gregoire Viot as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
16 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC04	Change of details for Mr Florian De Haut De Sigy as a person with significant control on 6 December 2016	View PDF Change of details for Mr Florian De Haut De Sigy as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mr Fabrice Jean Fraikin on 22 February 2018	View PDF Director's details changed for Mr Fabrice Jean Fraikin on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mr Florian De Haut De Sigy on 22 February 2018	View PDF Director's details changed for Mr Florian De Haut De Sigy on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mr Stephan Cromback on 22 February 2018	View PDF Director's details changed for Mr Stephan Cromback on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
17 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 75,000	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 45,000	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AP01	Appointment of Mr Florian De Haut De Sigy as a director on 10 October 2016	View PDF Appointment of Mr Florian De Haut De Sigy as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AP01	Appointment of Mr Stephan Cromback as a director on 4 May 2016	View PDF Appointment of Mr Stephan Cromback as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 3 pages (3 pages)

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