About

Registered Number: 08528880
Date of Incorporation: 14/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Clareville House 27, Oxendon Street, London, SW1Y 4EL,

 

Having been setup in 2013, Flagstone Investment Management Ltd has its registered office in London, it's status at Companies House is "Active". Thatcher, Andrew John, Brown, Joanna Louise are listed as directors of Flagstone Investment Management Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THATCHER, Andrew John 14 May 2013 - 1
BROWN, Joanna Louise 14 May 2013 28 November 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 May 2020
RESOLUTIONS - N/A 07 May 2020
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 04 May 2020
MA - Memorandum and Articles 28 April 2020
SH01 - Return of Allotment of shares 22 April 2020
SH01 - Return of Allotment of shares 10 April 2020
SH01 - Return of Allotment of shares 10 April 2020
CH01 - Change of particulars for director 03 April 2020
PSC04 - N/A 03 April 2020
AA - Annual Accounts 25 February 2020
RESOLUTIONS - N/A 17 January 2020
RP04CS01 - N/A 15 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
SH01 - Return of Allotment of shares 02 January 2020
PSC04 - N/A 19 December 2019
AD01 - Change of registered office address 23 September 2019
TM01 - Termination of appointment of director 19 September 2019
CS01 - N/A 02 May 2019
CH01 - Change of particulars for director 02 May 2019
PSC04 - N/A 02 May 2019
CH01 - Change of particulars for director 02 May 2019
PSC04 - N/A 27 March 2019
PSC04 - N/A 21 March 2019
AA - Annual Accounts 25 February 2019
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
CS01 - N/A 02 May 2018
AD01 - Change of registered office address 11 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 20 February 2018
SH01 - Return of Allotment of shares 02 January 2018
SH01 - Return of Allotment of shares 24 November 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 28 February 2017
SH01 - Return of Allotment of shares 29 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 April 2016
RP04 - N/A 23 November 2015
SH01 - Return of Allotment of shares 20 November 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 12 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 30 September 2014
AR01 - Annual Return 10 June 2014
SH01 - Return of Allotment of shares 12 May 2014
AP01 - Appointment of director 06 February 2014
RESOLUTIONS - N/A 04 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 03 December 2013
NEWINC - New incorporation documents 14 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.