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FLAGSTONE GROUP LTD - 1st Floor Clareville House 27, Oxendon Street, London, SW1Y 4EL, United Kingdom
Company Information
- Company registration number
- 08528880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Clareville House 27
- Oxendon Street
- London
- SW1Y 4EL
- England 1st Floor Clareville House 27, Oxendon Street, London, SW1Y 4EL, England UK
Management
- Managing Directors
- MERCHANT, Simon Paul
- THATCHER, Andrew John
- GLYPTI, Agapi Lida
- WILLIAMS, Meredith Jacqueline Alice
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-14
- Age Of Company 2013-05-14 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLAGSTONE INVESTMENT MANAGEMENT LTD
- Legal Entity Identifier (LEI)
- 894500FH84JNAWQ8HE15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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FLAGSTONE GROUP LTD Company Description
- FLAGSTONE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08528880. Its current trading status is "live". It was registered 2013-05-14. It was previously called FLAGSTONE INVESTMENT MANAGEMENT LTD. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2020-05-31.It can be contacted at 1St Floor Clareville House 27 .
Get FLAGSTONE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flagstone Group Ltd - 1st Floor Clareville House 27, Oxendon Street, London, SW1Y 4EL, United Kingdom
- 2013-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-02-27) - SH08
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capital-name-of-class-of-shares (2024-01-19) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-19) - SH10
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capital-allotment-shares (2024-01-30) - SH01
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capital-name-of-class-of-shares (2024-02-01) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-01) - SH10
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capital-name-of-class-of-shares (2024-02-21) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-11) - SH10
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capital-name-of-class-of-shares (2024-01-11) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-21) - SH10
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capital-variation-of-rights-attached-to-shares (2024-02-29) - SH10
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change-person-director-company-with-change-date (2024-03-07) - CH01
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capital-name-of-class-of-shares (2024-03-12) - SH08
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capital-variation-of-rights-attached-to-shares (2024-03-12) - SH10
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capital-variation-of-rights-attached-to-shares (2024-03-13) - SH10
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capital-name-of-class-of-shares (2024-03-13) - SH08
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capital-variation-of-rights-attached-to-shares (2024-03-29) - SH10
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capital-name-of-class-of-shares (2024-04-03) - SH08
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capital-name-of-class-of-shares (2024-04-13) - SH08
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capital-variation-of-rights-attached-to-shares (2024-04-13) - SH10
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-05-27) - SH10
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capital-allotment-shares (2023-04-25) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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confirmation-statement-with-updates (2023-05-04) - CS01
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capital-allotment-shares (2023-04-30) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-13) - RP04CS01
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capital-name-of-class-of-shares (2023-07-15) - SH08
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capital-name-of-class-of-shares (2023-07-24) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-24) - SH10
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capital-variation-of-rights-attached-to-shares (2023-07-21) - SH10
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capital-allotment-shares (2023-04-26) - SH01
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capital-variation-of-rights-attached-to-shares (2023-07-15) - SH10
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capital-name-of-class-of-shares (2023-05-27) - SH08
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capital-allotment-shares (2023-04-27) - SH01
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capital-allotment-shares (2023-04-18) - SH01
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capital-variation-of-rights-attached-to-shares (2023-04-22) - SH10
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capital-name-of-class-of-shares (2023-04-22) - SH08
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capital-allotment-shares (2023-04-24) - SH01
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-04-20) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-04-22) - SH01
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capital-allotment-shares (2023-04-17) - SH01
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capital-allotment-shares (2023-04-15) - SH01
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capital-allotment-shares (2023-04-14) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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notification-of-a-person-with-significant-control-statement (2023-03-01) - PSC08
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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capital-allotment-shares (2023-04-29) - SH01
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capital-name-of-class-of-shares (2023-11-10) - SH08
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accounts-with-accounts-type-group (2023-12-01) - AA
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capital-variation-of-rights-attached-to-shares (2023-11-11) - SH10
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capital-variation-of-rights-attached-to-shares (2023-08-24) - SH10
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capital-name-of-class-of-shares (2023-08-24) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-30) - SH10
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capital-name-of-class-of-shares (2023-08-30) - SH08
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capital-name-of-class-of-shares (2023-07-10) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-10) - SH10
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capital-variation-of-rights-attached-to-shares (2023-11-10) - SH10
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-09-07) - SH01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-07-28) - CERTNM
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capital-variation-of-rights-attached-to-shares (2022-06-08) - SH10
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capital-name-of-class-of-shares (2022-06-08) - SH08
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capital-name-of-class-of-shares (2022-06-09) - SH08
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capital-variation-of-rights-attached-to-shares (2022-06-09) - SH10
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capital-name-of-class-of-shares (2022-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2022-06-17) - SH10
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capital-variation-of-rights-attached-to-shares (2022-07-13) - SH10
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capital-name-of-class-of-shares (2022-07-15) - SH08
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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capital-name-of-class-of-shares (2022-10-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-08-31) - SH10
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accounts-with-accounts-type-full (2022-09-27) - AA
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capital-variation-of-rights-attached-to-shares (2022-10-06) - SH10
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capital-variation-of-rights-attached-to-shares (2022-10-12) - SH10
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capital-name-of-class-of-shares (2022-10-12) - SH08
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change-person-director-company-with-change-date (2022-11-18) - CH01
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capital-name-of-class-of-shares (2022-05-31) - SH08
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capital-name-of-class-of-shares (2022-08-31) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-31) - SH10
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capital-name-of-class-of-shares (2022-06-07) - SH08
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capital-allotment-shares (2022-02-24) - SH01
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capital-variation-of-rights-attached-to-shares (2022-01-17) - SH10
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capital-name-of-class-of-shares (2022-01-18) - SH08
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capital-allotment-shares (2022-02-22) - SH01
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capital-allotment-shares (2022-02-23) - SH01
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capital-allotment-shares (2022-05-27) - SH01
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accounts-with-accounts-type-full (2022-02-25) - AA
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capital-allotment-shares (2022-02-25) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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capital-allotment-shares (2022-03-02) - SH01
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-03-08) - SH01
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resolution (2022-03-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-04-08) - RP04SH01
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capital-allotment-shares (2022-04-23) - SH01
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capital-allotment-shares (2022-04-30) - SH01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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confirmation-statement (2022-05-09) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-11) - RP04CS01
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capital-name-of-class-of-shares (2022-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-13) - SH10
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change-account-reference-date-company-previous-shortened (2022-05-13) - AA01
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capital-allotment-shares (2022-03-22) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-10) - SH01
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confirmation-statement-with-updates (2021-05-05) - CS01
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capital-allotment-shares (2021-03-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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memorandum-articles (2021-08-25) - MA
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resolution (2021-08-25) - RESOLUTIONS
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capital-allotment-shares (2021-10-07) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-04-10) - SH01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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change-to-a-person-with-significant-control (2020-04-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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resolution (2020-01-17) - RESOLUTIONS
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legacy (2020-01-15) - RP04CS01
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change-person-director-company-with-change-date (2020-05-04) - CH01
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memorandum-articles (2020-04-28) - MA
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capital-allotment-shares (2020-04-22) - SH01
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accounts-with-accounts-type-small (2020-12-10) - AA
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resolution (2020-05-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-02-25) - AA
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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change-person-director-company-with-change-date (2019-05-02) - CH01
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change-to-a-person-with-significant-control (2019-05-02) - PSC04
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confirmation-statement-with-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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change-to-a-person-with-significant-control (2019-12-19) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-20) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-updates (2018-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-allotment-shares (2018-01-02) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-02-28) - AA
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resolution (2017-06-20) - RESOLUTIONS
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capital-allotment-shares (2017-11-24) - SH01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-11-23) - RP04
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-allotment-shares (2015-11-20) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-04) - SH01
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resolution (2013-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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incorporation-company (2013-05-14) - NEWINC
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capital-alter-shares-subdivision (2013-12-04) - SH02