FLEAMAN LIMITED

Name:	FLEAMAN LIMITED FLEAMAN LTD
Address:	NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6AF
Incorporation Date:	2003-07-18

Company Documents

date	name	form type
2022-07-14	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES	CS01
2022-09-20	31/12/21 TOTAL EXEMPTION FULL	AA
2021-02-09	APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOUBERT	TM01
2021-07-22	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES	CS01
2021-08-23	31/12/20 TOTAL EXEMPTION FULL	AA
2021-02-09	DIRECTOR APPOINTED MR ALESSANDRO MAGNI	AP01
2020-07-26	CESSATION OF BEATRICE MAGNI AS A PSC	PSC07
2020-06-19	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO MAGNI	PSC01
2020-07-26	CESSATION OF ALESSIA MAGNI AS A PSC	PSC07
2020-07-26	CESSATION OF FEDERICA MAGNI AS A PSC	PSC07
2020-07-26	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES	CS01
2019-10-01	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2019	CH04
2019-10-01	PSC'S CHANGE OF PARTICULARS / MS FEDERICA MAGNI / 01/10/2019	PSC04
2019-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS JACOBUS JOUBERT / 01/10/2019	CH01
2019-10-01	PSC'S CHANGE OF PARTICULARS / MS BEATRICE MAGNI / 01/10/2019	PSC04
2019-08-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE MAGNI	PSC01
2019-08-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSIA MAGNI	PSC01
2019-09-19	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-20	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES	CS01
2019-08-20	PSC'S CHANGE OF PARTICULARS / ELMLEIGH SERVICES LIMITED / 18/07/2019	PSC05
2019-08-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICA MAGNI	PSC01
2019-10-01	PSC'S CHANGE OF PARTICULARS / MS ALESSIA MAGNI / 01/10/2019	PSC04
2019-10-01	REGISTERED OFFICE CHANGED ON 01/10/2019 FROMWHITEHALL HOUSE, 2ND FLOOR 41 WHITEHALLLONDONSW1A 2BY	AD01
2019-08-24	CESSATION OF ELMLEIGH SERVICES LIMITED AS A PSC	PSC07
2018-08-01	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES	CS01
2018-08-02	31/12/17 TOTAL EXEMPTION FULL	AA
2018-11-11	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 11/11/2018	CH04
2017-03-07	APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO	TM01
2017-08-09	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES	CS01
2017-03-07	DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT	AP01
2017-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-08-10	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-03	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES	CS01
2015-01-30	DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE	AP01
2015-03-17	DIRECTOR APPOINTED MR ROBERTO VITTORIO GERARDO BARBAGALLO	AP01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-30	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS	TM01
2015-07-31	18/07/15 FULL LIST	AR01
2015-03-17	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRICE	TM01
2014-01-22	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLLINS / 01/01/2014	CH01
2014-07-21	18/07/14 FULL LIST	AR01
2014-07-31	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-27	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM87C ST AUGUSTINE ROADLONDONNW1 9RR	AD01
2013-10-18	DIRECTOR APPOINTED MR CHRISTOPHER COLLINS	AP01
2013-10-18	APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART	TM01
2013-08-22	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/05/2013	CH01
2013-08-22	18/07/13 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-07	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-06	18/07/12 FULL LIST	AR01
2011-07-27	18/07/11 FULL LIST	AR01
2011-07-27	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010	CH04
2011-09-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-06	DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/04/2011	CH01
2010-08-13	18/07/10 FULL LIST	AR01
2010-05-18	DIRECTOR APPOINTED HON ANDREW MORAY STUART	AP01
2010-09-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-17	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MAGNI	TM01
2009-12-23	31/12/08 TOTAL EXEMPTION FULL	AA