Established in 1986, Flagship Consulting Ltd has its registered office in London, it's status at Companies House is "Active". Goodchild, Edward, Pinnes, Mark Damon, Milward, Sarah Elizabeth, Berry, Andrew John, Coleman, Anne Margaret, Collins, Susanna Inya Lee, English, Christine, Grafton Grattan, Sophy, Henstock, Richard John Lyon, King, Adrian Derek, Murphy, Jacqueline Anne, Roddy, John Keith, Royle, Peter Richard, Sargood, Richard Erton Hammond, Soltmann, Diana, Youngman, Susan Caroline are listed as directors of the company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINNES, Mark Damon | 07 December 2015 | - | 1 |
| BERRY, Andrew John | 05 March 2001 | 01 December 2004 | 1 |
| COLEMAN, Anne Margaret | N/A | 27 August 1993 | 1 |
| COLLINS, Susanna Inya Lee | 12 April 2000 | 22 June 2004 | 1 |
| ENGLISH, Christine | 16 May 2000 | 30 April 2002 | 1 |
| GRAFTON GRATTAN, Sophy | 12 April 2000 | 22 June 2004 | 1 |
| HENSTOCK, Richard John Lyon | 15 March 1994 | 19 July 1998 | 1 |
| KING, Adrian Derek | 12 April 2000 | 22 June 2004 | 1 |
| MURPHY, Jacqueline Anne | N/A | 12 April 2000 | 1 |
| RODDY, John Keith | N/A | 15 March 1994 | 1 |
| ROYLE, Peter Richard | N/A | 15 March 1994 | 1 |
| SARGOOD, Richard Erton Hammond | 12 April 2000 | 04 October 2007 | 1 |
| SOLTMANN, Diana | N/A | 28 June 2019 | 1 |
| YOUNGMAN, Susan Caroline | 05 February 1996 | 28 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODCHILD, Edward | 28 June 2019 | - | 1 |
| MILWARD, Sarah Elizabeth | 28 February 2002 | 28 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| AD01 - Change of registered office address | 30 March 2020 | |
| AA01 - Change of accounting reference date | 23 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP03 - Appointment of secretary | 15 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM02 - Termination of appointment of secretary | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AD01 - Change of registered office address | 15 July 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| RESOLUTIONS - N/A | 29 March 2016 | |
| SH19 - Statement of capital | 29 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 March 2016 | |
| CAP-SS - N/A | 29 March 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| MR04 - N/A | 10 September 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| MR04 - N/A | 14 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| RESOLUTIONS - N/A | 21 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| CERTNM - Change of name certificate | 16 December 1999 | |
| AA - Annual Accounts | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 169 - Return by a company purchasing its own shares | 23 July 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| RESOLUTIONS - N/A | 21 June 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 287 - Change in situation or address of Registered Office | 27 January 1997 | |
| 287 - Change in situation or address of Registered Office | 09 January 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 288 - N/A | 15 March 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| 287 - Change in situation or address of Registered Office | 10 May 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 287 - Change in situation or address of Registered Office | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| CERTNM - Change of name certificate | 28 March 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 288 - N/A | 07 September 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 15 July 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 12 April 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| 288 - N/A | 15 July 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| 288 - N/A | 02 December 1987 | |
| 395 - Particulars of a mortgage or charge | 11 March 1987 | |
| 288 - N/A | 27 October 1986 | |
| CERTNM - Change of name certificate | 09 October 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1986 | |
| 287 - Change in situation or address of Registered Office | 27 August 1986 | |
| 288 - N/A | 27 August 1986 | |
| CERTINC - N/A | 14 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 September 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 February 1987 | Fully Satisfied |
N/A |
