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Dato Capital United Kingdom

Annington Subsidiary Holdings LTD

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Reports

Full Company ReportANNINGTON SUBSIDIARY HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03482521
Record last updated Sunday, April 27, 2025 11:25:05 AM UTC
Official Address 1 James Street Marylebone High, Marylebone High Street
There are 153 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1DR
Sector Activities of other holding companies n.e.c.

Charts

Visits

ANNINGTON SUBSIDIARY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-32024-12024-82025-3012

Searches

ANNINGTON SUBSIDIARY HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Directors

Document Type Publication date Download link
Registry Mar 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
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 Resignation of one Director (a man) 3482... Resignation of one Director (a man) 3482...
Registry May 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2013 Annual return Annual return
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 5, 2011 Annual return Annual return
Registry Oct 5, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 3482... Annual accounts 3482...
Registry Sep 29, 2010 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3482... Change of particulars for director 3482...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 18, 2008 Annual return 3482... Annual return 3482...
Financials Aug 28, 2008 Annual accounts Annual accounts
Financials Oct 19, 2007 Annual accounts 3482... Annual accounts 3482...
Registry Sep 19, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2004 Annual return Annual return
Financials Jul 19, 2004 Annual accounts Annual accounts
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 3482... Auditor's letter of resignation 3482...
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Registry Sep 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Oct 6, 2002 Annual return Annual return
Registry Dec 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2001 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Dec 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Nov 3, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2000 Annual return Annual return
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Sep 20, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Two appointments: 2 men Two appointments: 2 men
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 Sep 29, 1999 Annual return Annual return
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Sep 22, 1999 Resignation of a director 3482... Resignation of a director 3482...
Registry Sep 22, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Written elective resolution Written elective resolution
Registry Jun 17, 1999 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 11, 1999 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 3, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 8, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Resignation of a director Resignation of a director
Registry Sep 22, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1998 Resignation of a director Resignation of a director
Registry Aug 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 12, 1998 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 30, 1997 Appointment of a director Appointment of a director
Registry Dec 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1997 Alter mem and arts Alter mem and arts
Registry Dec 30, 1997 Appointment of a director Appointment of a director
Registry Dec 30, 1997 Appointment of a director 3482... Appointment of a director 3482...
Registry Dec 16, 1997 Four appointments: 4 men Four appointments: 4 men

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