About

Registered Number: 05418642
Date of Incorporation: 08/04/2005 (19 years ago)
Company Status: Active
Registered Address: 47 Queen Anne Street, London, W1G 9JG,

 

Inflexion G.P. Ltd was founded on 08 April 2005 and has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed as Smith, Richard, Hamilton, Alistair James for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Richard 09 January 2017 - 1
HAMILTON, Alistair James 03 October 2008 09 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 10 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 19 April 2017
TM02 - Termination of appointment of secretary 08 February 2017
AP03 - Appointment of secretary 03 February 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 25 April 2014
AA - Annual Accounts 20 January 2014
AD01 - Change of registered office address 02 May 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 17 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 11 April 2012
CH03 - Change of particulars for secretary 11 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 12 April 2010
RESOLUTIONS - N/A 30 October 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 19 April 2007
225 - Change of Accounting Reference Date 13 April 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 07 December 2005
225 - Change of Accounting Reference Date 03 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
NEWINC - New incorporation documents 08 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.