Based in London, Flashbay Ltd was setup in 2003. We do not know the number of employees at the company. Webster, Stephen John, Williams, Ieuan, Mcdonagh, David, Schlossstein, Karl-phillip, Roberts, James Christopher are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Ieuan | 28 December 2016 | - | 1 |
| ROBERTS, James Christopher | 25 February 2003 | 28 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBSTER, Stephen John | 23 May 2016 | - | 1 |
| MCDONAGH, David | 04 June 2014 | 01 August 2014 | 1 |
| SCHLOSSSTEIN, Karl-Phillip | 01 August 2014 | 23 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| AP01 - Appointment of director | 28 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 23 May 2016 | |
| AP03 - Appointment of secretary | 23 May 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AUD - Auditor's letter of resignation | 01 February 2016 | |
| AA01 - Change of accounting reference date | 12 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| MR04 - N/A | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| AP03 - Appointment of secretary | 01 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 June 2014 | |
| AP03 - Appointment of secretary | 04 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| CH01 - Change of particulars for director | 15 May 2014 | |
| CH03 - Change of particulars for secretary | 15 May 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AAMD - Amended Accounts | 01 July 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| MR05 - N/A | 17 April 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| 353 - Register of members | 28 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| 363a - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| 353 - Register of members | 16 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 225 - Change of Accounting Reference Date | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| NEWINC - New incorporation documents | 25 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 July 2007 | Fully Satisfied |
N/A |
| Debenture | 01 September 2003 | Outstanding |
N/A |
