FLAGSTONE INVESTMENT MANAGEMENT LTD
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8EG

Company number 08528880
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address THISTLEDOWN, 87 GREEN LANE, BURNHAM, BUCKINGHAMSHIRE, SL1 8EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 28 November 2016 GBP 128.712 ; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 110.349 . The most likely internet sites of FLAGSTONE INVESTMENT MANAGEMENT LTD are www.flagstoneinvestmentmanagement.co.uk, and www.flagstone-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Flagstone Investment Management Ltd is a Private Limited Company. The company registration number is 08528880. Flagstone Investment Management Ltd has been working since 14 May 2013. The present status of the company is Active. The registered address of Flagstone Investment Management Ltd is Thistledown 87 Green Lane Burnham Buckinghamshire Sl1 8eg. . MERCHANT, Simon Paul is a Director of the company. POOLE, Mark is a Director of the company. THATCHER, Andrew John is a Director of the company. Director BROWN, Joanna has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MERCHANT, Simon Paul
Appointed Date: 18 September 2014
58 years old

Director
POOLE, Mark
Appointed Date: 30 January 2014
63 years old

Director
THATCHER, Andrew John
Appointed Date: 14 May 2013
53 years old

Resigned Directors

Director
BROWN, Joanna
Resigned: 28 November 2014
Appointed Date: 14 May 2013
59 years old

FLAGSTONE INVESTMENT MANAGEMENT LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
29 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 128.712

16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 110.349

13 Apr 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Joanna Brown

...
... and 9 more events
04 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 970.00

04 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-div 26/11/2013

04 Dec 2013
Director's details changed for Mrs Joanna Brown on 15 November 2013
03 Dec 2013
Director's details changed for Mrs Joanna Brown on 15 November 2013
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted