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FLECTAT 2 LTD - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 03621278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 29 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- DUFFY, Michael Patrick
- LACY, Sheldon
- WATSON, Michael Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-25
- Age Of Company 1998-08-25 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Canopius Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMTRUST CORPORATE MEMBER LIMITED
- Legal Entity Identifier (LEI)
- 213800ZMQ75U77VVQH95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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FLECTAT 2 LTD Company Description
- FLECTAT 2 LTD is a ltd registered in United Kingdom with the Company reg no 03621278. Its current trading status is "live". It was registered 1998-08-25. It was previously called AMTRUST CORPORATE MEMBER LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Floor 29 22 Bishopsgate .
Get FLECTAT 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flectat 2 Ltd - Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 1998-08-25
- 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 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-03-09) - PSC09
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
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resolution (2019-10-02) - RESOLUTIONS
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legacy (2019-10-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-02) - SH19
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legacy (2019-10-02) - SH20
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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resolution (2019-10-25) - RESOLUTIONS
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statement-of-companys-objects (2019-12-04) - CC04
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notification-of-a-person-with-significant-control-statement (2019-10-11) - PSC08
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-03) - CH01
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confirmation-statement-with-updates (2016-08-12) - CS01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-full (2016-05-12) - AA
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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accounts-with-accounts-type-full (2015-05-13) - AA
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termination-director-company (2015-03-31) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-allotment-shares (2013-08-22) - SH01
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auditors-resignation-company (2013-11-22) - AUD
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accounts-with-accounts-type-full (2013-05-20) - AA
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auditors-resignation-company (2013-12-17) - AUD
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change-of-name-notice (2013-12-30) - CONNOT
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certificate-change-of-name-company (2013-12-30) - CERTNM
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auditors-resignation-company (2013-11-26) - AUD
keyboard_arrow_right 2012
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resolution (2012-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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legacy (2010-06-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 395
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legacy (2009-04-07) - 395
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legacy (2009-07-11) - 395
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legacy (2009-08-03) - 288c
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legacy (2009-08-03) - 363a
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appoint-person-director-company-with-name (2009-11-25) - AP01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-12-16) - MG01
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appoint-person-director-company-with-name (2009-12-01) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-03) - CERTNM
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legacy (2007-09-05) - 395
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legacy (2007-09-17) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-08-09) - 363s
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legacy (2007-09-20) - 288a
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legacy (2007-10-23) - 288a
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legacy (2007-12-06) - 395
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legacy (2007-10-01) - 288a
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legacy (2007-07-11) - 288c
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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legacy (2006-10-13) - 288b
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legacy (2006-09-12) - 395
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legacy (2006-09-07) - 288a
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-07-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288b
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-09-29) - 288a
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legacy (2005-12-21) - 288a
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legacy (2005-08-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-29) - 288a
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legacy (2004-04-05) - 353
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legacy (2004-04-29) - 288b
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legacy (2004-06-01) - 288c
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legacy (2004-01-20) - 395
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legacy (2004-07-06) - 287
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legacy (2004-07-26) - 288c
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legacy (2004-08-17) - 363s
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legacy (2004-08-25) - 288a
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legacy (2004-09-20) - 288a
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legacy (2004-07-06) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 288a
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legacy (2003-09-11) - 363s
-
legacy (2003-09-18) - 288b
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legacy (2003-01-15) - 395
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legacy (2003-09-24) - 288a
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legacy (2003-09-24) - 288b
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legacy (2003-10-13) - 288b
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legacy (2003-11-20) - 288b
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legacy (2003-11-26) - 288a
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legacy (2003-09-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288a
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legacy (2002-02-28) - 288b
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-07-11) - 288a
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legacy (2002-09-11) - 363s
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legacy (2002-10-09) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-01-19) - 288a
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legacy (2001-01-19) - 288b
-
legacy (2001-04-19) - 395
-
legacy (2001-06-13) - 395
-
legacy (2001-07-12) - 288a
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legacy (2001-07-12) - 288b
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legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-31) - 395
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legacy (2000-02-08) - 395
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legacy (2000-06-22) - 395
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-08-31) - 363s
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legacy (2000-11-14) - 287
keyboard_arrow_right 1999
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legacy (1999-03-26) - 395
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legacy (1999-03-10) - 288b
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legacy (1999-02-22) - 395
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legacy (1999-01-21) - 395
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legacy (1999-05-19) - 395
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legacy (1999-08-26) - 288b
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legacy (1999-07-09) - 395
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legacy (1999-11-27) - 395
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legacy (1999-09-15) - 288a
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legacy (1999-09-07) - 288a
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legacy (1999-09-22) - 363s
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certificate-change-of-name-company (1999-09-06) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288a
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legacy (1998-10-08) - 288a
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legacy (1998-10-08) - 288b
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certificate-change-of-name-company (1998-10-08) - CERTNM
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legacy (1998-10-09) - 287
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resolution (1998-11-27) - RESOLUTIONS
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memorandum-articles (1998-10-12) - MEM/ARTS
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legacy (1998-10-27) - 288a
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legacy (1998-11-04) - 225
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legacy (1998-11-27) - 88(2)R
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resolution (1998-10-12) - RESOLUTIONS
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incorporation-company (1998-08-25) - NEWINC