FLEMING FINANCIAL LIMITED - EXETER
Company Profile | Company Filings |
Overview
FLEMING FINANCIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
FLEMING FINANCIAL LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FLEMING FINANCIAL LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FLEMING FINANCIAL LIMITED - EXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER ST JOHN ROBINS | Nov 1968 | British | Director | 2008-05-31 | CURRENT |
MR ANDREW EDWARD BROWNE | Secretary | 2018-01-11 | CURRENT | ||
MR ANDREW EDWARD BROWNE | Dec 1966 | British | Director | 2017-01-01 | CURRENT |
IAN ROBERT SAUNDERS | Jan 1967 | British | Director | 2005-11-24 | CURRENT |
MR ANDREW EDWARD BROWNE | Dec 1966 | British | Director | 2002-08-16 UNTIL 2005-12-05 | RESIGNED |
MR ROBERT GRAHAM DAVEY | Jan 1965 | British | Director | 2003-10-14 UNTIL 2008-05-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-19 UNTIL 2002-04-19 | RESIGNED | ||
MR MATTHEW DUNCAN LEE | British | Director | 2002-08-16 UNTIL 2018-01-11 | RESIGNED | |
MR MATTHEW DUNCAN LEE | British | Secretary | 2002-08-16 UNTIL 2018-01-11 | RESIGNED | |
MR IAN JOHN FRASER | Apr 1956 | British | Director | 2003-10-14 UNTIL 2008-05-31 | RESIGNED |
ASHLEY LEVINSON | Jul 1956 | Australian British | Director | 2002-08-01 UNTIL 2002-08-16 | RESIGNED |
MR CHARLES PETER THOMSON | Sep 1957 | British | Director | 2008-05-31 UNTIL 2017-01-01 | RESIGNED |
MR ANDREW WILLIAM NEWCOMBE | Jul 1960 | British | Director | 2007-02-14 UNTIL 2014-09-24 | RESIGNED |
MR JEREMIAH ANTHONY O'SULLIVAN | Dec 1956 | British | Director | 2002-08-01 UNTIL 2002-08-16 | RESIGNED |
BRIAN GEORGE PAYNE | Nov 1949 | British | Director | 2002-08-16 UNTIL 2002-10-02 | RESIGNED |
JEREMIAH ANTHONY O`SULLIVAN | Dec 1956 | Secretary | 2002-08-01 UNTIL 2002-08-16 | RESIGNED | |
MR ANTHONY JOHN SHORTRIDGE | Mar 1953 | British | Director | 2002-08-16 UNTIL 2003-04-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-19 UNTIL 2002-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bishop Fleming Investments Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-28 | 31-05-2023 | 712,440 Cash 591,218 equity |
ACCOUNTS - Final Accounts | 2023-03-01 | 31-05-2022 | 833,644 Cash 681,998 equity |
Abbreviated Company Accounts - FLEMING FINANCIAL LIMITED | 2015-08-19 | 31-05-2015 | £134,041 Cash £133,336 equity |