FLE HOLDINGS LIMITED

Company number 05819100

Date	Type	Description	View / Download
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
18 May 2018	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 May 2017	TM02	Termination of appointment of Andrew Watkins as a secretary on 26 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4,000	(4 pages)
21 Dec 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
29 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 4,000	(4 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
14 Jul 2014	MR01	Registration of charge 058191000002, created on 7 July 2014	(47 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	(23 pages)
11 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 4,000	(4 pages)
11 Jun 2014	AD02	Register inspection address has been changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom	(1 page)