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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent security deposit deed | 02 December 2002 | Outstanding |
N/A |