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FLINT & NEILL LIMITED - 3rd Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
Company Information
- Company registration number
- 06748695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Bevis Marks House
- 24 Bevis Marks
- London
- EC3A 7JB 3rd Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB UK
Management
- Managing Directors
- ANDERSEN, Henrik
- HAUGE, Lars
- MACKENZIE, David Kenneth
- SLOAN, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-13
- Age Of Company 2008-11-13 15 years
- SIC/NACE
- 42130
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COWI UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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FLINT & NEILL LIMITED Company Description
- FLINT & NEILL LIMITED is a ltd registered in United Kingdom with the Company reg no 06748695. Its current trading status is "live". It was registered 2008-11-13. It was previously called COWI UK LIMITED. It has declared SIC or NACE codes as "42130". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-11-13.It can be contacted at 3Rd Floor Bevis Marks House .
Get FLINT & NEILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flint & Neill Limited - 3rd Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
- 2008-11-13
- 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 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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accounts-amended-with-accounts-type-small (2021-11-02) - AAMD
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-21) - AUD
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accounts-with-accounts-type-small (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
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resolution (2016-06-23) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-19) - AA
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-person-director-company-with-change-date (2012-11-30) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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legacy (2010-01-06) - MG01
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legacy (2010-01-07) - MG01
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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legacy (2010-01-13) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-04-16) - AA
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change-person-director-company-with-change-date (2010-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 123
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legacy (2009-06-25) - 88(2)
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resolution (2009-06-26) - RESOLUTIONS
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resolution (2009-10-14) - RESOLUTIONS
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legacy (2009-10-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-10-14) - SH19
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legacy (2009-10-14) - CAP-SS
keyboard_arrow_right 2008
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incorporation-company (2008-11-13) - NEWINC
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legacy (2008-12-15) - 225
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legacy (2008-12-09) - 88(2)
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 288a
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resolution (2008-12-05) - RESOLUTIONS
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certificate-change-of-name-company (2008-12-04) - CERTNM