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THE RED FLAG GROUP (UK) LIMITED - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Company Information
- Company registration number
- 08190376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- E14 5AQ
- England Five Canada Square, Canary Wharf, London, E14 5AQ, England UK
Management
- Managing Directors
- THORN, Peter
- EYRE, Joanna
- FAVILLIER, Agnes Clotilde Francoise
- Company secretaries
- O'HANLON, Carla
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-24
- Age Of Company 2012-08-24 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Refinitiv Uk Parent Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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THE RED FLAG GROUP (UK) LIMITED Company Description
- THE RED FLAG GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08190376. Its current trading status is "live". It was registered 2012-08-24. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at Five Canada Square .
Get THE RED FLAG GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Red Flag Group (Uk) Limited - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- 2012-08-24
- 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 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
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dissolution-application-strike-off-company (2023-12-08) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-08-09) - SH19
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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resolution (2023-08-09) - RESOLUTIONS
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legacy (2023-08-09) - CAP-SS
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legacy (2023-08-09) - SH20
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-20) - CH01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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accounts-with-accounts-type-full (2021-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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confirmation-statement-with-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-20) - CH01
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change-to-a-person-with-significant-control (2020-08-20) - PSC04
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mortgage-satisfy-charge-full (2020-05-14) - MR04
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accounts-with-accounts-type-small (2020-10-01) - AA
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confirmation-statement-with-updates (2020-09-01) - CS01
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change-person-director-company-with-change-date (2020-10-22) - CH01
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-10) - PSC07
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-21) - AA
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accounts-with-accounts-type-small (2019-08-28) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-22) - SH01
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accounts-with-accounts-type-small (2018-01-04) - AA
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resolution (2018-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-31) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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move-registers-to-registered-office-company-with-new-address (2017-08-21) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-07) - AD03
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change-sail-address-company-with-new-address (2016-09-07) - AD02
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accounts-with-accounts-type-full (2016-08-21) - AA
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auditors-resignation-company (2016-08-16) - AUD
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accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-08-24) - AA01
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incorporation-company (2012-08-24) - NEWINC
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legacy (2012-10-02) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01