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Dato Capital United Kingdom

Annuity Direct LTD

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Reports

Extended Company Report with Annual Accounts ANNUITY DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ANNUITY DIRECT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 26, 2008)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£1 0%
Trade Debtors£1 0%
Total assets£1 0%
Shareholder's funds£1 0%

CARE ANNUITY DIRECT LIMITED
MINMAR (825) LIMITED
PENSION VESTING SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 06121221
Record last updated Friday, April 28, 2023 1:05:38 PM UTC
Official Address Oakhill House Tonbridge Road Hildenborough Kent Tn119dz
There are 28 companies registered at this street
Postal Code TN119DZ
Sector Financial management

Charts

Visits

ANNUITY DIRECT LIMITED (United Kingdom) Page visits 2024

Searches

ANNUITY DIRECT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 17, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2021 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Nov 16, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jun 25, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2015 Annual return Annual return
Financials Feb 25, 2015 Annual accounts Annual accounts
Registry Jan 2, 2015 Company name change Company name change
Registry Jan 2, 2015 Change of name certificate Change of name certificate
Registry Jan 2, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Change of registered office address Change of registered office address
Registry May 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 12, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2014 Annual return Annual return
Registry Mar 24, 2014 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 29, 2011 Change of particulars for director 6121... Change of particulars for director 6121...
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Change of registered office address Change of registered office address
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Change of name certificate Change of name certificate
Registry Mar 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 4, 2011 Company name change Company name change
Registry Feb 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2011 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Dec 9, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 6121... Change of particulars for director 6121...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Appointment of a man as Director 6121... Appointment of a man as Director 6121...
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 10, 2009 Register of members Register of members
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Memorandum of association Memorandum of association
Registry Jul 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2007 Resignation of 2 people: one Solicitor, one Secretary and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary and one Director (a man)
Registry Jul 19, 2007 Change of name certificate Change of name certificate
Registry Jul 19, 2007 Company name change Company name change
Registry Feb 21, 2007 Two appointments: a man and a person Two appointments: a man and a person

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