About

Registered Number: 04344254
Date of Incorporation: 21/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 7-10 5th Floor North Side, Chandos Street Cavendish Square, London, W1G 9DQ

 

Founded in 2001, Flan Services Ltd have registered office in London. We don't currently know the number of employees at this business. Flan Services Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Jason 01 February 2013 30 April 2019 1
JAYA SERVICES LIMITED 11 February 2010 26 January 2012 1
LUDGATE CORPORATE MANAGEMENT LTD 26 January 2012 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
LEA SECRETARIES LTD 01 February 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 22 November 2017
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 September 2016
AA01 - Change of accounting reference date 28 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 September 2015
RP04 - N/A 03 February 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 25 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 07 March 2013
AD01 - Change of registered office address 12 February 2013
AP04 - Appointment of corporate secretary 12 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM02 - Termination of appointment of secretary 13 September 2012
AP02 - Appointment of corporate director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 26 February 2010
AP02 - Appointment of corporate director 26 February 2010
AR01 - Annual Return 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
CH02 - Change of particulars for corporate director 12 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 30 January 2007
RESOLUTIONS - N/A 02 August 2006
287 - Change in situation or address of Registered Office 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363a - Annual Return 05 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2004
AA - Annual Accounts 16 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2004
363a - Annual Return 30 January 2004
AA - Annual Accounts 18 September 2003
RESOLUTIONS - N/A 10 February 2003
RESOLUTIONS - N/A 10 February 2003
RESOLUTIONS - N/A 10 February 2003
RESOLUTIONS - N/A 10 February 2003
363a - Annual Return 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
NEWINC - New incorporation documents 21 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.