This company is commonly known as Flectat 2 Ltd. The company was founded 25 years ago and was given the registration number 03621278. The firm's registered office is in LONDON. You can find them at Gallery 9, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | FLECTAT 2 LTD |
|---|---|---|
| Company Number | : | 03621278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 9, One Lime Street, London, England, EC3M 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 12 January 2024 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 03 October 2019 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 25 August 1998 | Active |
| 1 Great Tower Street, London, EC3R 5AA | Secretary | 14 May 2014 | Active |
| 604 New Providence Wharf, London, E14 9PA | Secretary | 30 July 2003 | Active |
| 62 Chipstead Park, Sevenoaks, TN13 2SH | Secretary | 28 April 2005 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Secretary | 01 January 2018 | Active |
| 27 West Way, Shirley, Croydon, CR0 8RQ | Secretary | 01 September 2003 | Active |
| 50 Fenchurch Street, London, EC3M 3LE | Secretary | 19 August 1999 | Active |
| Fair Close, Copyhold Lane, Cuckfield, RH17 5EB | Secretary | 24 September 1998 | Active |
| 21 Four Wents, Cobham, KT11 2NE | Secretary | 15 September 2003 | Active |
| Heathview, 4 Patmore Heath Albury, Ware, SG11 2LS | Secretary | 31 August 2007 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 25 August 1998 | Active |
| 1 Great Tower Street, London, EC3R 5AA | Director | 15 August 2014 | Active |
| Villestrasse 30, Kerpen, Germany, | Director | 19 September 2005 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 14 May 2014 | Active |
| 1 Great Tower Street, London, EC3R 5AA | Director | 04 July 2002 | Active |
| 27 West Way, Shirley, Croydon, CR0 8RQ | Director | 01 January 2002 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 14 July 2014 | Active |
| Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 03 October 2019 | Active |
| Holt House, Seale Road Elstead, Farnham, GU8 6LF | Director | 24 September 1998 | Active |
| 75 Bathgate Road, London, SW19 5PQ | Director | 01 July 2001 | Active |
| Konrad Adenauer Strasse : 122, Wachtberg, GERMANY | Director | 27 November 2000 | Active |
| 36 Hall Lane, Upminster, RM14 1AF | Director | 23 January 2004 | Active |
| 1 Great Tower Street, London, EC3R 5AA | Director | 08 December 2016 | Active |
| Walnut Tree Cottage, Church Street Great Maplestead, Halstead, CO9 2RH | Director | 19 August 1999 | Active |
| Fair Close, Copyhold Lane, Cuckfield, RH17 5EB | Director | 24 September 1998 | Active |
| 1 Great Tower Street, London, EC3R 5AA | Director | 12 November 2009 | Active |
| Teutonstrasse 75, Bonn, Germany, FOREIGN | Director | 19 August 1999 | Active |
| The Firs, 42a Danson Road, Bexleyheath, DA6 8HB | Director | 24 September 1998 | Active |
| Thusneldastrasse 29a, Cologne, Germany, D50 679 | Director | 19 August 1999 | Active |
| Flat 3, 151 Gloucester Road, London, SW7 4TH | Director | 08 September 2004 | Active |
| 1 Great Tower Street, London, EC3R 5AA | Director | 12 November 2009 | Active |
| Canopius Holdings Uk Limited | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Amtrust International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Market Square House, St. James's Street, Nottingham, England, NG1 6FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-04 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-25 | Resolution | Resolution. | Download |
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