FLEXIBLE ANNUITY COMPANY LIMITED

04395778
2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 2 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jun 2019 officers Termination of appointment of director (Mark Andrew Underwood) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Mark Andrew Jonathan Howard) 1 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 7 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Robert Adrian Joseph Waddingham) 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
01 Jun 2016 officers Termination of appointment of director (Jonathan Michael Bridger) 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
11 Jun 2014 officers Termination of appointment of director (Richard Millson) 1 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
20 Aug 2012 officers Change of particulars for director (Richard Andrew Millson) 2 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Appointment of secretary (Mr Anthony Broadhurst) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (John Flynn) 1 Buy now
01 Nov 2011 accounts Annual Accounts 2 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
22 Oct 2010 accounts Annual Accounts 6 Buy now
14 Sep 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for director (Nuala Hedges) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Richard Andrew Millson) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mark Andrew Underwood) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Robert Adrian Joseph Waddingham) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Jonathan Michael Bridger) 2 Buy now
25 Nov 2009 officers Appointment of secretary (Mr John Patrick Flynn) 1 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Patricia Kyle) 1 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
15 Jun 2009 officers Appointment terminated director huw wynne griffith 1 Buy now
17 Mar 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
12 Jan 2009 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 15/03/08; full list of members 5 Buy now
11 Jan 2008 accounts Annual Accounts 6 Buy now
20 Mar 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
21 Nov 2006 accounts Annual Accounts 6 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 annual-return Return made up to 15/03/06; full list of members 3 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
26 Apr 2005 annual-return Return made up to 15/03/05; full list of members 4 Buy now
20 Apr 2005 accounts Annual Accounts 1 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
15 Jun 2004 officers Secretary resigned 1 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
12 May 2004 officers New secretary appointed 1 Buy now
12 May 2004 annual-return Return made up to 15/03/04; full list of members 10 Buy now
09 Feb 2004 accounts Annual Accounts 1 Buy now
16 Apr 2003 annual-return Return made up to 15/03/03; full list of members 10 Buy now
14 Mar 2003 accounts Annual Accounts 2 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: saint james house saint james square cheltenham GL50 3PR 1 Buy now
14 Mar 2003 accounts Accounting reference date shortened from 31/03/03 to 31/05/02 1 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
28 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2002 capital Ad 10/06/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Apr 2002 officers New secretary appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers Secretary resigned 1 Buy now
15 Mar 2002 incorporation Incorporation Company 21 Buy now