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FIRST FLEXIBLE (NO. 7) PLC - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04579544
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- ALLEN, Keith Graham
- WOODMAN, Richard James
- Company secretaries
- MURPHY, Ciara
Company Details
- Type of Business
- plc
- Incorporated
- 2002-11-01
- Dissolved on
- 2022-11-19
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Earlswood Finance (No. 3) Limited
- Paragon Banking Group Plc
- Earlswood Finance (No. 3) Limited
- Paragon Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIRST FLEXIBLE NO. 7 PLC
- Legal Entity Identifier (LEI)
- 213800G68H7KG561UK26
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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FIRST FLEXIBLE (NO. 7) PLC Company Description
- FIRST FLEXIBLE (NO. 7) PLC is a plc registered in United Kingdom with the Company reg no 04579544. Its current trading status is "closed". It was registered 2002-11-01. It was previously called FIRST FLEXIBLE NO. 7 PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 1 Bridgewater Place .
Get FIRST FLEXIBLE (NO. 7) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Flexible (No. 7) Plc - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04579544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04579544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04579544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-30) - AD01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-full (2017-03-23) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-full (2012-01-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-21) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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change-sail-address-company-with-old-address (2011-11-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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move-registers-to-sail-company (2010-11-01) - AD03
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termination-director-company-with-name (2010-10-01) - TM01
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-full (2009-01-27) - AA
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legacy (2007-04-23) - 288c
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legacy (2003-09-18) - 225
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keyboard_arrow_right 2002
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certificate-authorisation-to-commence-business-borrow (2002-11-21) - CERT8
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legacy (2002-11-21) - 225
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application-to-commence-business (2002-11-21) - 117
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incorporation-company (2002-11-01) - NEWINC
