Flectat 2 Ltd. Head office in London. Check Director.

Flectat 2 Ltd, London

Flectat 2 Ltd is a private limited company. Formerly, it was called Amtrust Corporate Member Limited (it was changed on 2019-10-25). Located at Floor 29, 22 Bishopsgate, London EC2N 4BQ, this 25 years old firm was incorporated on 1998-08-25 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
4 directors can be found in the firm: Nicholas B. (appointed on 12 January 2024), Adam T. (appointed on 01 February 2023), Andrew H. (appointed on 01 February 2023).

About
Name: Flectat 2 Ltd
Number: 03621278
Incorporation date: 1998-08-25
End of financial year: 31 December


Address:	Floor 29 22 Bishopsgate London EC2N 4BQ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Canopius Holdings Uk Limited

7 January 2020

Address	Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04818520
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amtrust International Limited

6 April 2016 - 2 October 2019

Address	Market Square House St. James's Street, Nottingham, NG1 6FG, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Companies House
Registration number	1683840
Nature of control:	75,01-100% shares significiant influence or control

The deadline for Flectat 2 Ltd confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Canopius Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 22 Bishopsgate, EC2N 4BQ London. Amtrust International Limited owns over 3/4 of shares, has substantial control or influence. The corporate PSC can be reached at St. James's Street, NG1 6FG Nottingham.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (37 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 10, 2015: 201.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 19th, August 2013 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, May 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 28th, August 2012 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 3rd, August 2011 \| annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 1st, September 2010 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, September 2009 \| accounts	Free Download (25 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (25 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
363s	Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (9 pages)
363s	Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, June 2007 \| accounts	Free Download (19 pages)
363s	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (10 pages)
363s	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (20 pages)
363s	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (20 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004 \| accounts	Free Download (19 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, April 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, April 2003 \| accounts	Free Download (19 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, March 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, March 2002 \| accounts	Free Download (20 pages)
363s	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (19 pages)
363s	Period up to August 31, 2000 - Annual return with full member list filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to August 31, 2000 - Annual return with full member list filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 31, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000 \| accounts	Free Download (21 pages)
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/09/99 annual return
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, November 1998 \| accounts	Free Download (1 page)

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