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Annington Nominees LTD

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Reports

Extended Company Report with Annual Accounts ANNINGTON NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FILBUK 422 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03315618
Record last updated Wednesday, May 10, 2023 4:55:26 AM UTC
Official Address 1 Callaghan Square Butetown
There are 100 companies registered at this street
Postal Code CF105BT
Sector Residents property management

Charts

Visits

ANNINGTON NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a man) 3315... Resignation of one Director (a man) 3315...
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 20, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 21, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 14, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Annual return Annual return
Registry Feb 16, 2004 Elective resolution Elective resolution
Registry Dec 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2003 Auditor's letter of resignation 3315... Auditor's letter of resignation 3315...
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2003 Annual return Annual return
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2002 Change in situation or address of registered office 3315... Change in situation or address of registered office 3315...
Registry Mar 13, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2001 Annual return Annual return
Registry Feb 15, 2001 Annual return 3315... Annual return 3315...
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Appointment of a director Appointment of a director
Registry May 12, 1998 Annual return Annual return
Registry Oct 22, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 1997 Change of accounting reference date 3315... Change of accounting reference date 3315...
Registry Apr 1, 1997 Resignation of a director Resignation of a director
Registry Mar 11, 1997 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 1997 Change of name certificate Change of name certificate
Registry Feb 21, 1997 Company name change Company name change
Registry Feb 10, 1997 Two appointments: 2 companies Two appointments: 2 companies

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