New Flag Asset Management LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2010)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BLUE FLAG ASSET MANAGEMENT LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03666436 |
| Record last updated | Saturday, September 27, 2014 3:51:38 AM UTC |
| Official Address | Cassini House 57 St James's Street There are 18 companies registered at this street |
| Postal Code | SW1A1LD |
| Sector | Other business activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 30, 2011 | Second notification of strike-off action in london gazette | |
| Registry | May 17, 2011 | First notification of strike - off in london gazette | |
| Registry | May 4, 2011 | Striking off application by a company | |
| Registry | Nov 15, 2010 | Annual return | |
| Financials | Sep 20, 2010 | Annual accounts | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Registry | Dec 9, 2009 | Change of particulars for secretary | |
| Registry | Nov 16, 2009 | Annual return | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Financials | Nov 5, 2009 | Annual accounts | |
| Registry | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Resignation of a director | |
| Registry | Nov 30, 2008 | Appointment of a man as Director and Cio | |
| Registry | Nov 14, 2008 | Annual return | |
| Financials | Nov 3, 2008 | Annual accounts | |
| Registry | Dec 10, 2007 | Annual return | |
| Registry | Dec 10, 2007 | Change in situation or address of registered office | |
| Financials | Nov 1, 2007 | Annual accounts | |
| Registry | Dec 13, 2006 | Annual return | |
| Financials | Nov 6, 2006 | Annual accounts | |
| Registry | Nov 6, 2006 | Elective resolution | |
| Registry | Nov 1, 2006 | Appointment of a secretary | |
| Registry | Oct 31, 2006 | Resignation of a secretary | |
| Registry | Oct 25, 2006 | Appointment of a woman | |
| Registry | Dec 15, 2005 | Annual return | |
| Financials | Sep 19, 2005 | Annual accounts | |
| Registry | Nov 23, 2004 | Annual return | |
| Financials | May 6, 2004 | Annual accounts | |
| Financials | May 6, 2004 | Annual accounts 3666... | |
| Registry | Nov 24, 2003 | Annual return | |
| Registry | Mar 4, 2003 | Resignation of a director | |
| Registry | Dec 8, 2002 | Annual return | |
| Registry | Jul 10, 2002 | Resignation of a director | |
| Registry | Jul 10, 2002 | Auditor's letter of resignation | |
| Registry | Jul 10, 2002 | Resignation of a secretary | |
| Registry | Jul 10, 2002 | Change of accounting reference date | |
| Registry | Jul 10, 2002 | Appointment of a secretary | |
| Registry | Jul 10, 2002 | Change in situation or address of registered office | |
| Registry | Jun 28, 2002 | Appointment of a woman | |
| Registry | Jun 14, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Nov 16, 2001 | Annual return | |
| Financials | Oct 29, 2001 | Annual accounts | |
| Registry | Oct 9, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 16, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3666... | |
| Registry | Nov 16, 2000 | Annual return | |
| Registry | Nov 13, 2000 | Change in situation or address of registered office | |
| Registry | Oct 13, 2000 | Particulars of a mortgage or charge | |
| Financials | Oct 10, 2000 | Annual accounts | |
| Registry | Oct 10, 2000 | Change in situation or address of registered office | |
| Financials | Apr 28, 2000 | Annual accounts | |
| Registry | Dec 17, 1999 | Annual return | |
| Registry | Aug 26, 1999 | Resignation of a secretary | |
| Registry | Aug 26, 1999 | Appointment of a secretary | |
| Registry | Aug 9, 1999 | Particulars of a mortgage or charge | |
| Registry | Aug 2, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 29, 1999 | Appointment of a person as Secretary | |
| Registry | Jul 26, 1999 | Change in situation or address of registered office | |
| Registry | May 5, 1999 | Notice of increase in nominal capital | |
| Registry | May 5, 1999 | Alter mem and arts | |
| Registry | May 5, 1999 | £ nc 25000/6000000 | |
| Registry | Apr 20, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 9, 1999 | Appointment of a director | |
| Registry | Apr 2, 1999 | Resignation of a secretary | |
| Registry | Apr 2, 1999 | Change of accounting reference date | |
| Registry | Apr 2, 1999 | Appointment of a secretary | |
| Registry | Apr 1, 1999 | Appointment of a man as Director and Portfolio Manager | |
| Registry | Mar 26, 1999 | Resignation of one Nominee Secretary | |
| Registry | Feb 23, 1999 | Memorandum of association | |
| Registry | Feb 22, 1999 | Company name change | |
| Registry | Feb 19, 1999 | Change of name certificate | |
| Registry | Dec 3, 1998 | Resignation of a director | |
| Registry | Dec 3, 1998 | Appointment of a director | |
| Registry | Nov 12, 1998 | Three appointments: 2 companies and a man | |
