FLAGSTONE GROUP LTD

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FLAGSTONE GROUP LTD

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Key Data

Status

Active

Company No.

08528880Copy
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Incorporation date

14/05/2013

Size

Group

Contacts

Registered address

Registered address

1st Floor Clareville House 27, Oxendon Street, London SW1Y 4ELCopy
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Latest events (Record since 14/05/2013)
dot icon22/06/2026
Particulars of variation of rights attached to shares
dot icon22/06/2026
Change of share class name or designation
dot icon21/06/2026
Particulars of variation of rights attached to shares
dot icon21/06/2026
Change of share class name or designation
dot icon19/06/2026
Resolutions
dot icon17/06/2026
Statement of capital following an allotment of shares on 2026-06-12
dot icon17/06/2026
Statement of capital following an allotment of shares on 2026-06-11
dot icon10/06/2026
Statement of capital following an allotment of shares on 2026-06-09
dot icon22/05/2026
Particulars of variation of rights attached to shares
dot icon22/05/2026
Change of share class name or designation
dot icon20/05/2026
Particulars of variation of rights attached to shares
dot icon20/05/2026
Change of share class name or designation
dot icon15/05/2026
Confirmation statement made on 2026-05-02 with updates
dot icon15/05/2026
Particulars of variation of rights attached to shares
dot icon15/05/2026
Change of share class name or designation
dot icon18/04/2026
Change of share class name or designation
dot icon17/04/2026
Particulars of variation of rights attached to shares
dot icon18/03/2026
Change of share class name or designation
dot icon18/03/2026
Particulars of variation of rights attached to shares
dot icon11/02/2026
Change of share class name or designation
dot icon11/02/2026
Particulars of variation of rights attached to shares
dot icon05/02/2026
Director's details changed for Mr Andrew John Thatcher on 2025-12-09
dot icon21/01/2026
Change of share class name or designation
dot icon09/01/2026
Change of share class name or designation
dot icon09/01/2026
Particulars of variation of rights attached to shares
dot icon09/01/2026
Particulars of variation of rights attached to shares
dot icon09/01/2026
Particulars of variation of rights attached to shares
dot icon09/01/2026
Change of share class name or designation
dot icon09/01/2026
Change of share class name or designation
dot icon09/01/2026
Change of share class name or designation
dot icon09/01/2026
Particulars of variation of rights attached to shares
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon10/11/2025
Particulars of variation of rights attached to shares
dot icon10/11/2025
Particulars of variation of rights attached to shares
dot icon10/11/2025
Particulars of variation of rights attached to shares
dot icon10/11/2025
Change of share class name or designation
dot icon10/11/2025
Change of share class name or designation
dot icon10/11/2025
Particulars of variation of rights attached to shares
dot icon10/11/2025
Change of share class name or designation
dot icon10/11/2025
Particulars of variation of rights attached to shares
dot icon10/11/2025
Particulars of variation of rights attached to shares
dot icon10/11/2025
Change of share class name or designation
dot icon10/11/2025
Change of share class name or designation
dot icon07/11/2025
Change of share class name or designation
dot icon07/11/2025
Change of share class name or designation
dot icon07/11/2025
Change of share class name or designation
dot icon07/11/2025
Particulars of variation of rights attached to shares
dot icon07/11/2025
Particulars of variation of rights attached to shares
dot icon07/11/2025
Change of share class name or designation
dot icon07/11/2025
Particulars of variation of rights attached to shares
dot icon07/11/2025
Particulars of variation of rights attached to shares
dot icon07/11/2025
Change of share class name or designation
dot icon06/11/2025
Change of share class name or designation
dot icon06/11/2025
Change of share class name or designation
dot icon06/11/2025
Change of share class name or designation
dot icon06/11/2025
Particulars of variation of rights attached to shares
dot icon06/11/2025
Particulars of variation of rights attached to shares
dot icon06/11/2025
Particulars of variation of rights attached to shares
dot icon06/11/2025
Particulars of variation of rights attached to shares
dot icon22/10/2025
Change of share class name or designation
dot icon17/10/2025
Particulars of variation of rights attached to shares
dot icon01/10/2025
Change of share class name or designation
dot icon30/09/2025
Change of share class name or designation
dot icon29/09/2025
Particulars of variation of rights attached to shares
dot icon29/09/2025
Particulars of variation of rights attached to shares
dot icon22/09/2025
Change of share class name or designation
dot icon22/09/2025
Particulars of variation of rights attached to shares
dot icon15/09/2025
Particulars of variation of rights attached to shares
dot icon12/09/2025
Change of share class name or designation
dot icon05/09/2025
Particulars of variation of rights attached to shares
dot icon05/09/2025
Particulars of variation of rights attached to shares
dot icon05/09/2025
Change of share class name or designation
dot icon05/09/2025
Particulars of variation of rights attached to shares
dot icon05/09/2025
Change of share class name or designation
dot icon05/09/2025
Change of share class name or designation
dot icon05/09/2025
Change of share class name or designation
dot icon05/09/2025
Particulars of variation of rights attached to shares
dot icon05/09/2025
Change of share class name or designation
dot icon05/09/2025
Particulars of variation of rights attached to shares
dot icon02/09/2025
Particulars of variation of rights attached to shares
dot icon02/09/2025
Particulars of variation of rights attached to shares
dot icon02/09/2025
Change of share class name or designation
dot icon02/09/2025
Change of share class name or designation
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon14/08/2025
Change of share class name or designation
dot icon14/08/2025
Change of share class name or designation
dot icon14/08/2025
Change of share class name or designation
dot icon13/08/2025
Particulars of variation of rights attached to shares
dot icon13/08/2025
Particulars of variation of rights attached to shares
dot icon13/08/2025
Particulars of variation of rights attached to shares
dot icon13/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon31/07/2025
Change of share class name or designation
dot icon31/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Change of share class name or designation
dot icon28/07/2025
Change of share class name or designation
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon25/07/2025
Change of share class name or designation
dot icon24/07/2025
Particulars of variation of rights attached to shares
dot icon21/07/2025
Change of share class name or designation
dot icon21/07/2025
Change of share class name or designation
dot icon21/07/2025
Particulars of variation of rights attached to shares
dot icon16/07/2025
Particulars of variation of rights attached to shares
dot icon09/07/2025
Change of share class name or designation
dot icon09/07/2025
Particulars of variation of rights attached to shares
dot icon01/07/2025
Change of share class name or designation
dot icon28/06/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon27/06/2025
Particulars of variation of rights attached to shares
dot icon21/06/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon18/06/2025
Change of share class name or designation
dot icon18/06/2025
Particulars of variation of rights attached to shares
dot icon18/06/2025
Particulars of variation of rights attached to shares
dot icon18/06/2025
Change of share class name or designation
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon13/06/2025
Change of share class name or designation
dot icon13/06/2025
Change of share class name or designation
dot icon11/06/2025
Particulars of variation of rights attached to shares
dot icon11/06/2025
Particulars of variation of rights attached to shares
dot icon11/06/2025
Change of share class name or designation
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-06-10
dot icon05/06/2025
Change of share class name or designation
dot icon05/06/2025
Change of share class name or designation
dot icon04/06/2025
Particulars of variation of rights attached to shares
dot icon04/06/2025
Particulars of variation of rights attached to shares
dot icon04/06/2025
Change of share class name or designation
dot icon31/05/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon29/05/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon24/05/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-18
dot icon18/05/2025
Statement of capital following an allotment of shares on 2025-05-17
dot icon17/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon16/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-05-14
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-05-13
dot icon14/05/2025
Particulars of variation of rights attached to shares
dot icon14/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon14/05/2025
Change of share class name or designation
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-05-12
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-05-11
dot icon11/05/2025
Statement of capital following an allotment of shares on 2025-05-10
dot icon10/05/2025
Statement of capital following an allotment of shares on 2025-05-09
dot icon09/05/2025
Change of share class name or designation
dot icon09/05/2025
Particulars of variation of rights attached to shares
dot icon08/05/2025
Resolutions
dot icon11/04/2025
Change of share class name or designation
dot icon11/04/2025
Particulars of variation of rights attached to shares
dot icon11/04/2025
Change of share class name or designation
dot icon11/04/2025
Particulars of variation of rights attached to shares
dot icon10/04/2025
Change of share class name or designation
dot icon09/04/2025
Particulars of variation of rights attached to shares
dot icon04/04/2025
Particulars of variation of rights attached to shares
dot icon02/04/2025
Change of share class name or designation
dot icon21/03/2025
Change of share class name or designation
dot icon19/03/2025
Particulars of variation of rights attached to shares
dot icon13/03/2025
Change of share class name or designation
dot icon13/02/2025
Particulars of variation of rights attached to shares
dot icon13/02/2025
Particulars of variation of rights attached to shares
dot icon13/02/2025
Change of share class name or designation
dot icon13/02/2025
Change of share class name or designation
dot icon07/02/2025
Change of share class name or designation
dot icon07/02/2025
Change of share class name or designation
dot icon07/02/2025
Particulars of variation of rights attached to shares
dot icon07/02/2025
Particulars of variation of rights attached to shares
dot icon31/01/2025
Particulars of variation of rights attached to shares
dot icon31/01/2025
Change of share class name or designation
dot icon24/01/2025
Particulars of variation of rights attached to shares
dot icon24/01/2025
Change of share class name or designation
dot icon10/01/2025
Particulars of variation of rights attached to shares
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Particulars of variation of rights attached to shares
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Particulars of variation of rights attached to shares
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Particulars of variation of rights attached to shares
dot icon06/01/2025
Particulars of variation of rights attached to shares
dot icon06/01/2025
Change of share class name or designation
dot icon06/01/2025
Change of share class name or designation
dot icon06/01/2025
Change of share class name or designation
dot icon06/01/2025
Particulars of variation of rights attached to shares
dot icon06/01/2025
Particulars of variation of rights attached to shares
dot icon06/01/2025
Change of share class name or designation
dot icon06/01/2025
Particulars of variation of rights attached to shares
dot icon25/11/2024
Particulars of variation of rights attached to shares
dot icon25/11/2024
Change of share class name or designation
dot icon25/11/2024
Particulars of variation of rights attached to shares
dot icon25/11/2024
Change of share class name or designation
dot icon18/11/2024
Particulars of variation of rights attached to shares
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon14/11/2024
Change of share class name or designation
dot icon12/11/2024
Particulars of variation of rights attached to shares
dot icon12/11/2024
Change of share class name or designation
dot icon12/11/2024
Change of share class name or designation
dot icon12/11/2024
Particulars of variation of rights attached to shares
dot icon05/11/2024
Particulars of variation of rights attached to shares
dot icon05/11/2024
Change of share class name or designation
dot icon31/10/2024
Change of share class name or designation
dot icon31/10/2024
Change of share class name or designation
dot icon31/10/2024
Particulars of variation of rights attached to shares
dot icon31/10/2024
Particulars of variation of rights attached to shares
dot icon24/10/2024
Appointment of Takashi Bayard Moriuchi as a director on 2024-10-23
dot icon24/10/2024
Appointment of Keegan Crosby Mitchell as a director on 2024-10-23
dot icon23/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/09/2024
Change of share class name or designation
dot icon12/09/2024
Particulars of variation of rights attached to shares
dot icon05/09/2024
Change of share class name or designation
dot icon05/09/2024
Particulars of variation of rights attached to shares
dot icon20/08/2024
Change of share class name or designation
dot icon19/08/2024
Particulars of variation of rights attached to shares
dot icon16/08/2024
Particulars of variation of rights attached to shares
dot icon15/08/2024
Change of share class name or designation
dot icon06/08/2024
Particulars of variation of rights attached to shares
dot icon06/08/2024
Change of share class name or designation
dot icon31/07/2024
Change of share class name or designation
dot icon31/07/2024
Particulars of variation of rights attached to shares
dot icon24/07/2024
Particulars of variation of rights attached to shares
dot icon24/07/2024
Particulars of variation of rights attached to shares
dot icon24/07/2024
Change of share class name or designation
dot icon24/07/2024
Change of share class name or designation
dot icon26/06/2024
Change of share class name or designation
dot icon26/06/2024
Change of share class name or designation
dot icon26/06/2024
Particulars of variation of rights attached to shares
dot icon26/06/2024
Particulars of variation of rights attached to shares
dot icon15/06/2024
Change of share class name or designation
dot icon15/06/2024
Particulars of variation of rights attached to shares
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Memorandum and Articles of Association
dot icon13/06/2024
Particulars of variation of rights attached to shares
dot icon13/06/2024
Change of share class name or designation
dot icon11/06/2024
Notification of Andrew John Thatcher as a person with significant control on 2024-06-05
dot icon11/06/2024
Notification of Simon Paul Merchant as a person with significant control on 2024-06-05
dot icon10/06/2024
Termination of appointment of Agapi Lida Glypti as a director on 2024-06-03
dot icon10/06/2024
Notification of Michael Mendez as a person with significant control on 2024-06-05
dot icon10/06/2024
Withdrawal of a person with significant control statement on 2024-06-10
dot icon04/06/2024
Change of share class name or designation
dot icon04/06/2024
Particulars of variation of rights attached to shares
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-19
dot icon19/05/2024
Statement of capital following an allotment of shares on 2024-05-18
dot icon18/05/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon16/05/2024
Change of share class name or designation
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon16/05/2024
Change of share class name or designation
dot icon16/05/2024
Particulars of variation of rights attached to shares
dot icon16/05/2024
Particulars of variation of rights attached to shares
dot icon16/05/2024
Change of share class name or designation
dot icon16/05/2024
Particulars of variation of rights attached to shares
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon15/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-05-13
dot icon14/05/2024
Resolutions
dot icon14/05/2024
Change of share class name or designation
dot icon14/05/2024
Particulars of variation of rights attached to shares
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-05-12
dot icon11/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-05-08
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon13/04/2024
Change of share class name or designation
dot icon13/04/2024
Particulars of variation of rights attached to shares
dot icon03/04/2024
Change of share class name or designation
dot icon29/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Change of share class name or designation
dot icon13/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Change of share class name or designation
dot icon13/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Change of share class name or designation
dot icon12/03/2024
Particulars of variation of rights attached to shares
dot icon12/03/2024
Change of share class name or designation
dot icon07/03/2024
Director's details changed for Mr Simon Paul Merchant on 2024-03-07
dot icon29/02/2024
Particulars of variation of rights attached to shares
dot icon27/02/2024
Change of share class name or designation
dot icon21/02/2024
Change of share class name or designation
dot icon21/02/2024
Particulars of variation of rights attached to shares
dot icon01/02/2024
Change of share class name or designation
dot icon01/02/2024
Particulars of variation of rights attached to shares
dot icon30/01/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Change of share class name or designation
dot icon19/01/2024
Change of share class name or designation
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Change of share class name or designation
dot icon19/01/2024
Change of share class name or designation
dot icon19/01/2024
Change of share class name or designation
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon11/01/2024
Change of share class name or designation
dot icon11/01/2024
Change of share class name or designation
dot icon11/01/2024
Particulars of variation of rights attached to shares
dot icon11/01/2024
Particulars of variation of rights attached to shares
dot icon11/01/2024
Particulars of variation of rights attached to shares
dot icon11/01/2024
Change of share class name or designation
dot icon11/01/2024
Change of share class name or designation
dot icon11/01/2024
Particulars of variation of rights attached to shares
dot icon01/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/11/2023
Particulars of variation of rights attached to shares
dot icon11/11/2023
Particulars of variation of rights attached to shares
dot icon11/11/2023
Particulars of variation of rights attached to shares
dot icon10/11/2023
Change of share class name or designation
dot icon10/11/2023
Change of share class name or designation
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon10/11/2023
Change of share class name or designation
dot icon10/11/2023
Change of share class name or designation
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-09-06
dot icon30/08/2023
Particulars of variation of rights attached to shares
dot icon30/08/2023
Change of share class name or designation
dot icon30/08/2023
Particulars of variation of rights attached to shares
dot icon30/08/2023
Particulars of variation of rights attached to shares
dot icon30/08/2023
Particulars of variation of rights attached to shares
dot icon30/08/2023
Change of share class name or designation
dot icon30/08/2023
Change of share class name or designation
dot icon30/08/2023
Change of share class name or designation
dot icon30/08/2023
Particulars of variation of rights attached to shares
dot icon30/08/2023
Particulars of variation of rights attached to shares
dot icon30/08/2023
Change of share class name or designation
dot icon30/08/2023
Change of share class name or designation
dot icon24/08/2023
Particulars of variation of rights attached to shares
dot icon24/08/2023
Change of share class name or designation
dot icon24/07/2023
Particulars of variation of rights attached to shares
dot icon24/07/2023
Change of share class name or designation
dot icon24/07/2023
Change of share class name or designation
dot icon21/07/2023
Particulars of variation of rights attached to shares
dot icon15/07/2023
Change of share class name or designation
dot icon15/07/2023
Change of share class name or designation
dot icon15/07/2023
Change of share class name or designation
dot icon15/07/2023
Particulars of variation of rights attached to shares
dot icon15/07/2023
Particulars of variation of rights attached to shares
dot icon15/07/2023
Particulars of variation of rights attached to shares
dot icon15/07/2023
Particulars of variation of rights attached to shares
dot icon15/07/2023
Change of share class name or designation
dot icon10/07/2023
Particulars of variation of rights attached to shares
dot icon10/07/2023
Change of share class name or designation
dot icon27/05/2023
Change of share class name or designation
dot icon27/05/2023
Particulars of variation of rights attached to shares
dot icon13/05/2023
Second filing of Confirmation Statement dated 2023-05-02
dot icon10/05/2023
Statement of capital following an allotment of shares on 2023-05-09
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Confirmation statement made on 2023-05-02 with updates
dot icon30/04/2023
Statement of capital following an allotment of shares on 2023-04-29
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Statement of capital following an allotment of shares on 2023-04-28
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-26
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Statement of capital following an allotment of shares on 2023-04-25
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Statement of capital following an allotment of shares on 2023-04-24
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Statement of capital following an allotment of shares on 2023-04-23
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Statement of capital following an allotment of shares on 2023-04-21
dot icon22/04/2023
Particulars of variation of rights attached to shares
dot icon22/04/2023
Change of share class name or designation
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-04-20
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Statement of capital following an allotment of shares on 2023-04-19
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Statement of capital following an allotment of shares on 2023-04-18
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Statement of capital following an allotment of shares on 2023-04-17
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Statement of capital following an allotment of shares on 2023-04-16
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Statement of capital following an allotment of shares on 2023-04-14
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Statement of capital following an allotment of shares on 2023-04-13
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Statement of capital following an allotment of shares on 2023-04-12
dot icon18/11/2022
Director's details changed for Mr Andrew John Thatcher on 2022-11-18
dot icon12/10/2022
Change of share class name or designation
dot icon12/10/2022
Particulars of variation of rights attached to shares
dot icon11/10/2022
Change of share class name or designation
dot icon11/10/2022
Change of share class name or designation
dot icon06/10/2022
Particulars of variation of rights attached to shares
dot icon06/10/2022
Particulars of variation of rights attached to shares
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon31/08/2022
Particulars of variation of rights attached to shares
dot icon31/08/2022
Change of share class name or designation
dot icon04/08/2022
Termination of appointment of Timo Alexander Bernd Boldt as a director on 2022-08-04
dot icon28/07/2022
Certificate of change of name
dot icon15/07/2022
Change of share class name or designation
dot icon13/07/2022
Particulars of variation of rights attached to shares
dot icon17/06/2022
Particulars of variation of rights attached to shares
dot icon17/06/2022
Change of share class name or designation
dot icon09/06/2022
Particulars of variation of rights attached to shares
dot icon09/06/2022
Change of share class name or designation
dot icon08/06/2022
Particulars of variation of rights attached to shares
dot icon08/06/2022
Change of share class name or designation
dot icon08/06/2022
Particulars of variation of rights attached to shares
dot icon07/06/2022
Change of share class name or designation
dot icon31/05/2022
Change of share class name or designation
dot icon31/05/2022
Particulars of variation of rights attached to shares
dot icon27/05/2022
Statement of capital following an allotment of shares on 2022-05-26
dot icon13/05/2022
Particulars of variation of rights attached to shares
dot icon13/05/2022
Change of share class name or designation
dot icon13/05/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
dot icon11/05/2022
Second filing of Confirmation Statement dated 2022-05-02
dot icon09/05/2022
02/05/22 Statement of Capital gbp 2473.85
dot icon05/05/2022
Appointment of Agapi Lida Glypti as a director on 2022-04-01
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Appointment of Meredith Jacqueline Alice Williams as a director on 2022-04-01
dot icon30/04/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon23/04/2022
Statement of capital following an allotment of shares on 2022-04-22
dot icon08/04/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-22
dot icon22/03/2022
Statement of capital following an allotment of shares on 2022-03-22
dot icon11/03/2022
Resolutions
dot icon08/03/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon03/03/2022
Statement of capital following an allotment of shares on 2022-03-03
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Statement of capital following an allotment of shares on 2022-03-02
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Statement of capital following an allotment of shares on 2022-03-01
dot icon28/02/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon25/02/2022
Full accounts made up to 2021-05-31
dot icon25/02/2022
Statement of capital following an allotment of shares on 2022-02-25
dot icon24/02/2022
Statement of capital following an allotment of shares on 2022-02-24
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-02-23
dot icon22/02/2022
Statement of capital following an allotment of shares on 2022-02-22
dot icon18/01/2022
Change of share class name or designation
dot icon17/01/2022
Particulars of variation of rights attached to shares
dot icon07/10/2021
Statement of capital following an allotment of shares on 2021-10-06
dot icon25/08/2021
Memorandum and Articles of Association
dot icon25/08/2021
Resolutions
dot icon05/05/2021
Confirmation statement made on 2021-05-02 with updates
dot icon19/03/2021
Statement of capital following an allotment of shares on 2021-03-18
dot icon10/03/2021
Statement of capital following an allotment of shares on 2021-03-09
dot icon12/01/2021
Registration of charge 085288800001, created on 2021-01-06
dot icon10/12/2020
Accounts for a small company made up to 2020-05-31
dot icon07/05/2020
Resolutions
dot icon07/05/2020
Resolutions
dot icon04/05/2020
Confirmation statement made on 2020-05-02 with updates
dot icon04/05/2020
Director's details changed for Mr Simon Paul Merchant on 2020-04-28
dot icon28/04/2020
Memorandum and Articles of Association
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-21
dot icon10/04/2020
Statement of capital following an allotment of shares on 2020-04-10
dot icon10/04/2020
Statement of capital following an allotment of shares on 2020-04-10
dot icon03/04/2020
Director's details changed for Mr Andrew John Thatcher on 2020-03-27
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Change of details for Andrew John Thatcher as a person with significant control on 2020-03-27
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon17/01/2020
Resolutions
dot icon15/01/2020
Second filing of Confirmation Statement dated 02/05/2019
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Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
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Statement of capital following an allotment of shares on 2019-05-29
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Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon19/12/2019
Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-12-19
dot icon23/09/2019
Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE England to 1st Floor Clareville House 27 Oxendon Street London SW1Y 4EL on 2019-09-23
dot icon19/09/2019
Termination of appointment of Alexander Michael Pietruska as a director on 2019-09-18
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon02/05/2019
Director's details changed for Mr Andrew John Thatcher on 2019-05-02
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Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-05-02
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Director's details changed for Mr Simon Paul Merchant on 2019-05-02
dot icon27/03/2019
Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-03-13
dot icon21/03/2019
Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-03-20
dot icon25/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon01/11/2018
Appointment of Mr Alexander Michael Pietruska as a director on 2018-10-26
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Appointment of Mr Timo Boldt as a director on 2018-10-30
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon11/04/2018
Registered office address changed from Thistledown 87 Green Lane Burnham Buckinghamshire SL1 8EG to New Zealand House 80 Haymarket London SW1Y 4TE on 2018-04-11
dot icon09/04/2018
Termination of appointment of Mark Poole as a director on 2018-04-09
dot icon20/02/2018
Micro company accounts made up to 2017-05-31
dot icon02/01/2018
Statement of capital following an allotment of shares on 2018-01-02
dot icon24/11/2017
Statement of capital following an allotment of shares on 2017-11-15
dot icon20/06/2017
Resolutions
dot icon17/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-28
dot icon16/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon13/04/2016
Total exemption small company accounts made up to 2015-05-31
dot icon23/11/2015
Second filing of TM01 previously delivered to Companies House
dot icon20/11/2015
Statement of capital following an allotment of shares on 2015-11-06
dot icon23/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon02/02/2015
Termination of appointment of Joanna Brown as a director on 2014-11-28
dot icon30/09/2014
Appointment of Mr Simon Paul Merchant as a director on 2014-09-18
dot icon10/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon12/05/2014
Statement of capital following an allotment of shares on 2014-04-03
dot icon06/02/2014
Appointment of Mr Mark Poole as a director
dot icon04/12/2013
Sub-division of shares on 2013-11-26
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Statement of capital following an allotment of shares on 2013-11-26
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Director's details changed for Mrs Joanna Brown on 2013-11-15
dot icon04/12/2013
Resolutions
dot icon03/12/2013
Director's details changed for Mrs Joanna Brown on 2013-11-15
dot icon14/05/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
100
8.20M
-
0.00
6.44M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FLAGSTONE GROUP LTD

FLAGSTONE GROUP LTD is an(a) Active company incorporated on 14/05/2013 with the registered office located at 1st Floor Clareville House 27, Oxendon Street, London SW1Y 4EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAGSTONE GROUP LTD?

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FLAGSTONE GROUP LTD is currently Active. It was registered on 14/05/2013 .

Where is FLAGSTONE GROUP LTD located?

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FLAGSTONE GROUP LTD is registered at 1st Floor Clareville House 27, Oxendon Street, London SW1Y 4EL.

What does FLAGSTONE GROUP LTD do?

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FLAGSTONE GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FLAGSTONE GROUP LTD?

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The latest filing was on 22/06/2026: Particulars of variation of rights attached to shares.