FLAGSHIP FINANCE PLC
Overview
| Company Name | FLAGSHIP FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13448782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGSHIP FINANCE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLAGSHIP FINANCE PLC located?
| Registered Office Address | 31 King Street NR1 1PD Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAGSHIP FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLAGSHIP FINANCE PLC?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for FLAGSHIP FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Paul Mcmanus as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Appointment of Charles Kelvin Mckie as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Roger Lee as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew George Sloman as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Walsh as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Peak as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Quintin Marcus as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Appointment of Katherine Alexandra Brown as a secretary on Feb 28, 2025 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Doris Anne Jamieson as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Peak as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Jonathan Paul Mcmanus on Oct 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alfred Armstrong as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Frederick Baynham as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Doris Anne Jamieson as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of David Roger Lee as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Broun Fitzgerald as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FLAGSHIP FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Katherine Alexandra | Secretary | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | 333073840001 | |||||||
| MCKIE, Charles Kelvin | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 322960980001 | |||||
| SLOMAN, Andrew George | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 259565460001 | |||||
| WALSH, Paul Anthony | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 286147160001 | |||||
| MARCUS, Edward Quintin | Secretary | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | 284102420001 | |||||||
| ARMSTRONG, David Alfred | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 176176710001 | |||||
| BAYNHAM, Peter Frederick | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 40780860001 | |||||
| FITZGERALD, Alexander James Broun | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | United Kingdom | British | 279318910001 | |||||
| JAMIESON, Doris Anne | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 149200870001 | |||||
| LEE, David Roger | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 307607540001 | |||||
| MCMANUS, Jonathan Paul | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 284102410003 | |||||
| PEAK, Matthew John | Director | King Street NR1 1PD Norwich 31 Norfolk United Kingdom | England | British | 266903460001 |
What are the latest statements on persons with significant control for FLAGSHIP FINANCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0