FLAGSTONE GROUP LTD
Active - Accounts Filed
General Information
NAME
FLAGSTONE GROUP LTD
COMPANY NUMBER
08528880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2013
(11 years and 6 months old)
WEBSITE
www.flagstoneim.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2013
28/07/2022
FLAGSTONE INVESTMENT MANAGEMENT LTD
LONDON
SW1Y 4EL
Telephone: 02037458130
TPS: No
1st Floor Clareville House 27
Oxendon Street
London
SW1Y 4EL
SW1Y 4EL
Telephone: 37458139
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Keegan Crosby Mitchell (932859989) Appointed |
| 28/10/2024 | New Board Member Takashi Bayard Moriuchi (932859959) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLAGSTONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAGSTONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAGSTONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/10/2024 - Present (1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Keegan Crosby Mitchell (932859989) Appointed |
| 28/10/2024 | New Board Member Takashi Bayard Moriuchi (932859959) Appointed |
| 27/09/2024 | New Accounts filed |
| 12/06/2024 | Agapi Lida Glypti (925903653) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 08/08/2022 | Timo Alexander Bernd Boldt (916636658) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Meredith Jacqueline Alice Williams (929549969) Appointed |
| 09/05/2022 | New Board Member Agapi Lida Glypti (925903653) Appointed |
| 02/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 23/09/2019 | Alexander Michael Pietruska (907339439) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Timo Boldt (916636658) Appointed |
| 05/11/2018 | New Board Member Alexander Michael Pietruska (907339439) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 11/04/2018 | Mark Poole (918174284) has left the board |
| 23/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 28/07/2015 | New Board Member Simon Paul Merchant (914640916) Appointed |
| 28/07/2015 | Simon Paul Merchant (919139185) has left the board |
| 28/06/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 04/02/2015 | Joanna Brown (917825021) has left the board |
| 02/10/2014 | New Board Member Simon Paul Merchant (919139185) Appointed |
| 14/06/2014 | New Annual Return filed |
| 17/02/2014 | New Board Member Mark Poole (918174284) Appointed |
| 17/02/2014 | Mark Poole (918490298) has left the board |
| 10/02/2014 | New Board Member Mark Poole (918490298) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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