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FLINDERS REAL ESTATE LTD

Company number 13216245

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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)
07 Feb 2025	AD01	Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025	View PDF Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP01	Appointment of Ms Silvia Guerra as a director on 17 October 2024	View PDF Appointment of Ms Silvia Guerra as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on 17 October 2024	View PDF Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on 17 October 2024	View PDF Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Elena Golubeva as a director on 17 October 2024	View PDF Termination of appointment of Elena Golubeva as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2024	AP01	Appointment of Mr Giovanni Susta as a director on 24 June 2024	View PDF Appointment of Mr Giovanni Susta as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Ms Elena Golubeva as a director on 26 January 2023	View PDF Appointment of Ms Elena Golubeva as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr Madan Harree as a director on 19 October 2022	View PDF Appointment of Mr Madan Harree as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Jason Anthony Tabone as a director on 19 October 2022	View PDF Termination of appointment of Jason Anthony Tabone as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 100 - link opens in a new window - 28 pages (28 pages)

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