This company is commonly known as The Red Flag Group (uk) Limited. The company was founded 11 years ago and was given the registration number 08190376. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | THE RED FLAG GROUP (UK) LIMITED |
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Company Number | : | 08190376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2012 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Five Canada Square, Canary Wharf, London, England, E14 5AQ | Secretary | 27 September 2021 | Active |
Five Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 17 March 2023 | Active |
Five Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 16 June 2023 | Active |
Five Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 05 October 2020 | Active |
Five Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 05 October 2020 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 01 June 2017 | Active |
Findings, Woodlands Close, Bromley, England, BR1 2BD | Director | 24 August 2012 | Active |
2nd, Floor St Mary Abchurch House, 123 Cannon Street, London, EC4N 5AU | Director | 07 September 2015 | Active |
Refinitiv Uk Parent Limited | ||
Notified on | : | 04 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Five Canada Square, Canary Wharf, London, England, E14 5AQ |
Nature of control | : |
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Scott Andrew Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
Nature of control | : |
|
David Smith Youngson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 235, Old Marylebone Road, London, England, NW1 5QT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-19 | Gazette | Gazette notice voluntary. | Download |
2023-12-08 | Dissolution | Dissolution application strike off company. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
2023-08-09 | Capital | Legacy. | Download |
2023-08-09 | Insolvency | Legacy. | Download |
2023-08-09 | Resolution | Resolution. | Download |
2023-06-28 | Officers | Appoint person director company with name date. | Download |
2023-06-15 | Officers | Termination director company with name termination date. | Download |
2023-05-05 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Accounts | Accounts with accounts type full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2021-10-12 | Accounts | Accounts with accounts type full. | Download |
2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
2021-09-28 | Officers | Appoint person secretary company with name date. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Officers | Change person director company with change date. | Download |
2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Officers | Change person director company with change date. | Download |
2020-10-22 | Officers | Change person director company with change date. | Download |
2020-10-06 | Officers | Appoint person director company with name date. | Download |
2020-10-06 | Officers | Appoint person director company with name date. | Download |
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