Anv Holdings (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
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FLAGSTONE HOLDINGS (UK) LIMITED
| Company type | Private Limited Company |
| Company Number | 06431502 |
| Record last updated | Thursday, October 20, 2022 4:35:18 PM UTC |
| Postal Code | EC3A 8AA |
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| Document Type | Publication date | Download link | |
| Registry | Dec 6, 2018 | Resignation of one Director (a woman) | |
| Registry | Jan 4, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 3, 2018 | Persons with significant control | |
| Registry | Jan 3, 2018 | Persons with significant control 2601065... | |
| Financials | Jun 15, 2017 | Annual accounts | |
| Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
| Registry | Nov 21, 2016 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Resignation of one Director 2598125... | |
| Registry | Nov 21, 2016 | Appointment of a person as Director | |
| Registry | Nov 21, 2016 | Appointment of a person as Director 2598125... | |
| Registry | Nov 10, 2016 | Resignation of one Secretary | |
| Registry | Nov 10, 2016 | Resignation of one Director | |
| Registry | Nov 7, 2016 | Two appointments: 2 men | |
| Registry | Nov 7, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control | |
| Registry | Nov 7, 2016 | Resignation of one Shareholder (Above 75%) | |
| Registry | Oct 31, 2016 | Resignation of one Claims Director and one Director (a man) | |
| Registry | Sep 6, 2016 | Appointment of a person as Director | |
| Registry | Sep 5, 2016 | Appointment of a woman | |
| Financials | Jul 13, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 23, 2015 | Annual return | |
| Financials | Aug 13, 2015 | Annual accounts | |
| Registry | Dec 10, 2014 | Annual return | |
| Registry | Oct 6, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
| Financials | Jul 17, 2014 | Annual accounts | |
| Registry | Jun 24, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jun 24, 2014 | Statement of capital | |
| Registry | Jun 24, 2014 | Solvency statement | |
| Registry | Jun 24, 2014 | Resolution | |
| Registry | Jan 30, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 30, 2014 | Statement of satisfaction of a charge / full / charge no 1 7902138... | |
| Registry | Dec 16, 2013 | Annual return | |
| Registry | Dec 4, 2013 | Registration of a charge / charge code | |
| Registry | Nov 29, 2013 | Registration of a charge / charge code 7893341... | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Aug 1, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Feb 20, 2013 | Appointment of a person as Director | |
| Registry | Feb 20, 2013 | Appointment of a person as Director 2590530... | |
| Registry | Feb 20, 2013 | Appointment of a person as Director | |
| Registry | Feb 20, 2013 | Appointment of a person as Director 2590530... | |
| Registry | Feb 20, 2013 | Appointment of a person as Secretary | |
| Registry | Feb 8, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Resignation of one Secretary | |
| Registry | Feb 7, 2013 | Five appointments: 5 men | |
| Registry | Dec 14, 2012 | Annual return | |
| Registry | Sep 7, 2012 | Mortgage | |
| Registry | Sep 4, 2012 | Notice of name or other designation of class of shares | |
| Registry | Sep 3, 2012 | Memorandum of association | |
| Registry | Sep 3, 2012 | Resolution | |
| Registry | Aug 24, 2012 | Appointment of a person as Director | |
| Registry | Aug 24, 2012 | Mortgage | |
| Registry | Aug 23, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Notice of particulars of variation of rights attached to shares | |
| Registry | Aug 23, 2012 | Resolution | |
| Registry | Aug 23, 2012 | Mortgage | |
| Registry | Aug 20, 2012 | Company name change | |
| Registry | Aug 20, 2012 | Change of name certificate | |
| Registry | Aug 20, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Aug 17, 2012 | Appointment of a man as Claims Director and Director | |
| Registry | May 25, 2012 | Resignation of one Director | |
| Registry | May 22, 2012 | Change of particulars for director | |
| Registry | May 22, 2012 | Change of particulars for secretary | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | Apr 30, 2012 | Resignation of one Reinsurance Marketing And Deve and one Director (a man) | |
| Registry | Apr 5, 2012 | Return of allotment of shares | |
| Registry | Dec 16, 2011 | Annual return | |
| Financials | Nov 14, 2011 | Annual accounts | |
| Registry | Oct 20, 2011 | Appointment of a person as Director | |
| Registry | Oct 17, 2011 | Appointment of a man as Executive Vice President and Director | |
| Registry | Dec 14, 2010 | Annual return | |
| Registry | Nov 22, 2010 | Change of registered office address | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Registry | Sep 21, 2010 | Resignation of one Director | |
| Registry | Sep 21, 2010 | Return of allotment of shares | |
| Registry | Sep 20, 2010 | Resignation of one Underwriting Manager and one Director (a man) | |
| Registry | May 25, 2010 | Resignation of one Director | |
| Registry | May 24, 2010 | Resignation of one Reinsurance Executive and one Director (a man) | |
| Registry | Apr 14, 2010 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Change of particulars for secretary | |
| Registry | Dec 18, 2009 | Annual return | |
| Registry | Dec 15, 2009 | Change of particulars for director | |
| Registry | Dec 15, 2009 | Change of particulars for director 2622412... | |
| Registry | Dec 15, 2009 | Change of particulars for director | |
| Financials | Oct 27, 2009 | Annual accounts | |
| Registry | Oct 19, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 18, 2008 | Annual return | |
| Registry | Oct 8, 2008 | Register of members | |
| Registry | Oct 6, 2008 | Accounts | |
| Registry | Oct 1, 2008 | Appointment of a person | |
| Registry | Oct 1, 2008 | Change in situation or address of registered office | |
| Registry | Sep 30, 2008 | Appointment of a man as Underwriting Manager and Director | |
| Registry | Nov 20, 2007 | Three appointments: 3 men | |
