About

Registered Number: 02735873
Date of Incorporation: 30/07/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,

 

Based in London, Flamingo Research Ltd was founded on 30 July 1992, it has a status of "Active". This organisation has 3 directors listed as Lopez, Desiree, Parsons, James Francis William, Templeton, Brett at Companies House. 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
LOPEZ, Desiree 17 May 2017 - 1
PARSONS, James Francis William 21 July 1997 22 June 2008 1
TEMPLETON, Brett 01 August 2002 16 July 2013 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 18 October 2019
PARENT_ACC - N/A 18 October 2019
AGREEMENT2 - N/A 18 October 2019
GUARANTEE2 - N/A 18 October 2019
CS01 - N/A 19 June 2019
RESOLUTIONS - N/A 09 May 2019
PSC05 - N/A 06 December 2018
CH03 - Change of particulars for secretary 06 December 2018
AP01 - Appointment of director 10 October 2018
AA - Annual Accounts 06 October 2018
PARENT_ACC - N/A 06 October 2018
GUARANTEE2 - N/A 06 October 2018
AGREEMENT2 - N/A 06 October 2018
TM01 - Termination of appointment of director 05 October 2018
AD01 - Change of registered office address 06 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 12 October 2017
PARENT_ACC - N/A 12 October 2017
AGREEMENT2 - N/A 12 October 2017
GUARANTEE2 - N/A 12 October 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 21 July 2017
AP01 - Appointment of director 30 June 2017
CS01 - N/A 21 June 2017
SH01 - Return of Allotment of shares 04 January 2017
AA - Annual Accounts 15 December 2016
PARENT_ACC - N/A 15 December 2016
GUARANTEE2 - N/A 15 December 2016
AGREEMENT2 - N/A 15 December 2016
CH01 - Change of particulars for director 10 October 2016
AD01 - Change of registered office address 10 October 2016
CH03 - Change of particulars for secretary 10 October 2016
AR01 - Annual Return 10 June 2016
RESOLUTIONS - N/A 23 February 2016
AA - Annual Accounts 09 December 2015
PARENT_ACC - N/A 09 December 2015
GUARANTEE2 - N/A 09 December 2015
AGREEMENT2 - N/A 09 December 2015
CH01 - Change of particulars for director 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AR01 - Annual Return 30 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2014
SH19 - Statement of capital 22 December 2014
RESOLUTIONS - N/A 26 November 2014
CAP-SS - N/A 26 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 16 October 2014
PARENT_ACC - N/A 16 October 2014
GUARANTEE2 - N/A 16 October 2014
AGREEMENT2 - N/A 16 October 2014
AR01 - Annual Return 30 July 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 07 May 2014
RESOLUTIONS - N/A 20 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 December 2013
MISC - Miscellaneous document 16 December 2013
TM01 - Termination of appointment of director 23 September 2013
TM01 - Termination of appointment of director 05 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 07 June 2013
SH01 - Return of Allotment of shares 03 January 2013
SH01 - Return of Allotment of shares 03 January 2013
RESOLUTIONS - N/A 27 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 28 June 2010
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
RESOLUTIONS - N/A 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
363a - Annual Return 30 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 27 February 2007
RESOLUTIONS - N/A 22 January 2007
SA - Shares agreement 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
RESOLUTIONS - N/A 03 January 2007
RESOLUTIONS - N/A 03 January 2007
RESOLUTIONS - N/A 03 January 2007
AUD - Auditor's letter of resignation 03 January 2007
225 - Change of Accounting Reference Date 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2007
363a - Annual Return 11 August 2006
RESOLUTIONS - N/A 06 July 2006
RESOLUTIONS - N/A 06 July 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
AA - Annual Accounts 04 March 2003
RESOLUTIONS - N/A 24 February 2003
RESOLUTIONS - N/A 24 February 2003
MEM/ARTS - N/A 24 February 2003
363s - Annual Return 23 January 2003
363s - Annual Return 13 January 2003
395 - Particulars of a mortgage or charge 05 December 2002
AA - Annual Accounts 27 January 2002
AA - Annual Accounts 22 February 2001
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
363s - Annual Return 11 December 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 01 March 2000
AA - Annual Accounts 24 March 1999
287 - Change in situation or address of Registered Office 08 October 1998
363s - Annual Return 02 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
RESOLUTIONS - N/A 12 June 1998
123 - Notice of increase in nominal capital 12 June 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
RESOLUTIONS - N/A 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
287 - Change in situation or address of Registered Office 02 June 1997
169 - Return by a company purchasing its own shares 02 June 1997
CERTNM - Change of name certificate 30 May 1997
AA - Annual Accounts 14 January 1997
363a - Annual Return 28 October 1996
RESOLUTIONS - N/A 07 March 1996
RESOLUTIONS - N/A 07 March 1996
288 - N/A 07 March 1996
123 - Notice of increase in nominal capital 07 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1996
AA - Annual Accounts 05 March 1996
288 - N/A 05 October 1995
363x - Annual Return 04 October 1995
AA - Annual Accounts 01 March 1995
288 - N/A 06 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 18 August 1994
288 - N/A 10 May 1994
AA - Annual Accounts 07 March 1994
363x - Annual Return 08 September 1993
SA - Shares agreement 11 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1993
88(2)P - N/A 09 December 1992
RESOLUTIONS - N/A 07 December 1992
287 - Change in situation or address of Registered Office 07 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
CERTNM - Change of name certificate 26 August 1992
NEWINC - New incorporation documents 30 July 1992

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 02 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.