Liquidation
Company Information for ANNINGTON FINANCE NO. 4 PLC
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
03462121
Public Limited Company
Liquidation |
Company Name | |
---|---|
ANNINGTON FINANCE NO. 4 PLC | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in W1U | |
Company Number | 03462121 | |
---|---|---|
Company ID Number | 03462121 | |
Date formed | 1997-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/09/2018 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 23:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CHADD |
||
ANDREW PETER CHADD |
||
JAMES CHRISTIAN HOPKINS |
||
NICHOLAS PETER VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANN LUFT |
Company Secretary | ||
BARRY CHAMBERS |
Company Secretary | ||
JOHN BARRY CHAMBERS |
Director | ||
STEPHEN COLM DEVINE |
Director | ||
JONATHAN PAUL HALLAM |
Company Secretary | ||
JONATHAN PAUL HALLAM |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
LEWIS HOWES |
Director | ||
RICHARD JAMES ARTHUR GOLDING |
Director | ||
GORDON KNIGHT SMITH |
Director | ||
ANDREW CHARLES WYNN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNINGTON FUNDING PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2013-02-13 | CURRENT | 2004-07-22 | Liquidation | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2013-01-31 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON RENTALS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2012-07-09 | CURRENT | 2011-02-23 | Active | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2012-07-09 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON RECEIVABLES LIMITED | Director | 2012-07-09 | CURRENT | 1996-09-06 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2012-07-09 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 2008-03-11 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 2012-07-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 1997-12-11 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2012-07-09 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2012-07-09 | CURRENT | 2006-05-08 | Active | |
ANNINGTON HOMES LIMITED | Director | 2012-01-26 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2010-08-02 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON FUNDING PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2016-09-26 | CURRENT | 1997-02-10 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2007-11-28 | CURRENT | 1999-07-28 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2000-11-03 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2000-11-03 | CURRENT | 1996-09-06 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2000-11-03 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2000-11-03 | CURRENT | 1997-12-11 | Active | |
ANNINGTON HOLDINGS PLC | Director | 2000-07-27 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON RENTALS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 1999-08-03 | CURRENT | 1999-07-28 | Active | |
ANNINGTON MANAGEMENT LIMITED | Director | 1998-09-19 | CURRENT | 1996-07-29 | Active | |
ANNINGTON HOMES LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
ANNINGTON PROPERTY LIMITED | Director | 1998-09-17 | CURRENT | 1996-07-29 | Active | |
UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
STANMORE CRESCENT RESIDENTS COMPANY LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
CANTERBURY PLACE RESIDENTS COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HENLOW RESIDENTS COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
ANNINGTON RENTALS (NO. 8) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
ANNINGTON RENTALS LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.2) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON RENTALS (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 1999-07-28 | Active | |
ANNINGTON RENTALS (NO.4) LIMITED | Director | 2013-01-31 | CURRENT | 2005-04-07 | Active | |
ANNINGTON LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ANNINGTON FINANCE NO. 5 PLC | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NORTHWOOD RESIDENTS COMPANY LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
WHITE WALTHAM RESIDENTS COMPANY LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
ARBORFIELD EAST RESIDENTS COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
ANNINGTON RENTALS (NO. 7) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
WATTON RESIDENTS COMPANY LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
ST COLUMB MINOR RESIDENTS COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
MARHAM RESIDENTS COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
ANNINGTON NOMINEES LIMITED | Director | 2009-02-14 | CURRENT | 1997-02-10 | Active | |
THIRSK RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-13 | Active | |
CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-11 | Active | |
KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
BORDON RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-08 | Active | |
BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1997-09-24 | Active | |
GREENMILL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1998-01-26 | Active | |
BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-05 | Active | |
WITTERING RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-11-10 | Active | |
INNSWORTH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-23 | Active | |
DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-03-06 | Active | |
CHIVENOR RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-08-19 | Active | |
BEACONSIDE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-04 | Active | |
WEST VALE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-04-25 | Active | |
WYTON RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-07-06 | Active | |
STRENSALL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-06-29 | Active | |
WIMBISH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-01 | Active | |
WEST MOORS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-08-01 | Active | |
UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-10-21 | Active | |
WOODBRIDGE WEST RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-06-01 | Active | |
CARDIFF PLACE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-09-12 | Active | |
DALE ROAD RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-03-15 | Active | |
DISHFORTH RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-27 | Active | |
BULFORD RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-26 | Active | |
ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-02-04 | Active | |
BOULMER RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2003-06-26 | Active | |
EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
GARATS HAY RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-06 | Active | |
LANCASTER SQUARE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1998-03-13 | Active | |
BUTLERS MEADOW RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-11-23 | Active | |
CHICKSANDS RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2002-09-11 | Active | |
COVE RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
CRANWELL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-03-29 | Active | |
HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2004-10-18 | Active | |
BIGGIN HILL RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-15 | Active | |
CATTERICK ANZIO RESIDENTS COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-04 | Active | |
ANNINGTON RENTALS MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
THE ELSTONS RESIDENTS ASSOCIATION LIMITED | Director | 2008-01-09 | CURRENT | 2006-04-26 | Active | |
ANNINGTON (DA) INVESTMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
ANNINGTON RENTALS (NO. 6) LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
ANNINGTON RENTALS (NO. 5) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANNINGTON FINANCE NO. 2 LIMITED | Director | 2005-04-29 | CURRENT | 1996-09-23 | Liquidation | |
ANNINGTON FINANCE NO. 1 PLC | Director | 2005-04-29 | CURRENT | 1996-07-15 | Liquidation | |
ANNINGTON RECEIVABLES LIMITED | Director | 2005-04-29 | CURRENT | 1996-09-06 | Active | |
ANNINGTON HOMES LIMITED | Director | 2005-04-29 | CURRENT | 1996-07-29 | Active | |
ANNINGTON GUARANTEE LIMITED | Director | 2005-04-29 | CURRENT | 1996-07-29 | Active | |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 1997-12-11 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Liquidation | |
ANNINGTON MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 1996-07-29 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Liquidation | |
ANNINGTON HOLDINGS PLC | Director | 2001-04-01 | CURRENT | 1996-07-29 | Dissolved 2015-02-14 | |
ANNINGTON PROPERTY LIMITED | Director | 2001-01-15 | CURRENT | 1996-07-29 | Active | |
ANNINGTON DEVELOPMENTS LIMITED | Director | 2000-07-27 | CURRENT | 1999-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 1 James Street London W1U 1DR | |
AD02 | Register inspection address changed to 1 James Street London W1U 1DR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 1 James Street London W1U 1DR | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034621210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034621210004 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/05/16 NO CHANGES | |
AR01 | 23/05/16 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Andrew Peter Chadd as company secretary on 2014-10-13 | |
TM02 | Termination of appointment of Rachel Ann Luft on 2014-10-13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS | |
AP03 | SECRETARY APPOINTED RACHEL ANN LUFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER CHADD | |
RP04 | SECOND FILING WITH MUD 19/08/11 FOR FORM AR01 | |
RES13 | SECT 175 CONFLICT OF INTEREST 21/03/2012 | |
RES01 | ADOPT ARTICLES 21/03/2012 | |
ANNOTATION | Clarification | |
SH01 | 10/12/97 STATEMENT OF CAPITAL GBP 50000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/08/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR, 50 VICTORIA STREET, LONDON, SW1H 0NW | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/08/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C | ||
SECOND SUPPLEMENTAL ISSUER DEED OF CHARGE AND ASSIGNMENT | Satisfied | THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | |
SUPPLEMENTAL ISSUER DEED OF CHARGE AND ASSIGNMENT | Satisfied | THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC (AS NOTE TRUSTEE) | |
DEED OF CHARGE | Satisfied | THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNINGTON FINANCE NO. 4 PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ANNINGTON FINANCE NO. 4 PLC are:
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