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FLYVENDE FALK HOLDINGS UK LIMITED

Company number FC038772

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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)
29 Oct 2024	OSAP05	Appointment of Toby Lloyd Crooks as a person authorised to represent UK establishment BR023867 on 20 February 2024.	View PDF Appointment of Toby Lloyd Crooks as a person authorised to represent UK establishment BR023867 on 20 February 2024. - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	OSCH02	Details changed for an overseas company - 26 New Street, St Helier, JE2 3RA, Jersey	View PDF Details changed for an overseas company - 26 New Street, St Helier, JE2 3RA, Jersey - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	OSCH01	Details changed for a UK establishment - BR023867 Address Change 5TH floor 20 fenchurch street, london, EC3M 3BY, england,14 February 2024	View PDF Details changed for a UK establishment - BR023867 Address Change 5TH floor 20 fenchurch street, london, EC3M 3BY, england,14 February 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023867 Person Authorised to Represent terminated 20/02/2024 nicholas bland	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023867 Person Authorised to Represent terminated 20/02/2024 nicholas bland - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023867 Person Authorised to Accept terminated 20/02/2024 matthew hefford	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023867 Person Authorised to Accept terminated 20/02/2024 matthew hefford - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023867 Person Authorised to Represent terminated 20/02/2024 ava gallagher	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023867 Person Authorised to Represent terminated 20/02/2024 ava gallagher - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	OSAP01	Appointment of Toby Lloyd Crooks as a director on 6 December 2023	View PDF Appointment of Toby Lloyd Crooks as a director on 6 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	OSAP01	Appointment of Kristina Volodeva as a director on 20 February 2024	View PDF Appointment of Kristina Volodeva as a director on 20 February 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	OSTM02	Termination of appointment of Ocorian Corporate Secretaries (Jersey) Limited as secretary on 14 February 2024	View PDF Termination of appointment of Ocorian Corporate Secretaries (Jersey) Limited as secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	OSTM01	Termination of appointment of Kristina Borys Rowe as a director on 20 February 2024	View PDF Termination of appointment of Kristina Borys Rowe as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	OSTM01	Termination of appointment of Nicholas John Bland as a director on 20 February 2024	View PDF Termination of appointment of Nicholas John Bland as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	OSAP04	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 12 February 2024	View PDF Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 12 February 2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Full accounts made up to 5 April 2021	View PDF Full accounts made up to 5 April 2021 - link opens in a new window - 14 pages (14 pages)
10 Jan 2022	OSAP01	Appointment of Mrs Kristina Borys Rowe as a director on 23 July 2021	View PDF Appointment of Mrs Kristina Borys Rowe as a director on 23 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	OSTM01	Termination of appointment of Ava Kathleen Gallagher as a director on 16 August 2021 ANNOTATION Clarification actual termination date 23/07/2021	View PDF Termination of appointment of Ava Kathleen Gallagher as a director on 16 August 2021 ANNOTATION Clarification actual termination date 23/07/2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	OS-PAR	Appointment at registration for BR023867 - person authorised to accept service, Hefford Matthew Ocorian (Uk) Limited 5th Floor London Englandec3M 3by
16 Aug 2021	OS-PAR	Appointment at registration for BR023867 - person authorised to represent, Gallagher Ava 5th Floor 20 Fenchurch Street London Englandec3M 3by
16 Aug 2021	OS-PAR	Appointment at registration for BR023867 - person authorised to represent, Bland Nicholas 5th Floor 20 Fenchurch Street London Englandec3M 3by
16 Aug 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 52 pages (52 pages)

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