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ANNINGTON RESERVE LIMITED - 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03647309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Little New Street
- London
- EC4A 3TR 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- STEPHANE HADET
- GERARD MAITREJEAN
- DOMINIC LEE SPIRI
- PATRICK ROBERT FINAN
- MARTINE GERBER-LEMAIRE
- DOMINIC LEE SPIRI
- Company secretaries
- ANDREW PETER CHADD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-05
- Dissolved on
- 2016-10-05
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANNINGTON RENTED HOMES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-05
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ANNINGTON RESERVE LIMITED Company Description
- ANNINGTON RESERVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03647309. Its current trading status is "closed". It was registered 1998-10-05. It was previously called ANNINGTON RENTED HOMES LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at 1 .
Get ANNINGTON RESERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03647309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03647309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM (2015-12-17) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CLARISSA BERESFORD (2015-08-14) - TM01
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DIRECTOR APPOINTED PATRICK ROBERT FINAN (2015-08-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEF OOSTVOGELS (2015-09-28) - TM01
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DIRECTOR APPOINTED FREDERIC FEYTEN (2015-09-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-15) - 600
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC FEYTEN (2015-11-02) - TM01
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DIRECTOR APPOINTED MARTINE GERBER-LEMAIRE (2015-11-02) - AP01
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SPECIAL RESOLUTION TO WIND UP (2015-12-15) - LRESSP
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DECLARATION OF SOLVENCY (2015-12-15) - 4.70
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05/10/15 FULL LIST (2015-10-14) - AR01
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keyboard_arrow_right 2014
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05/10/14 FULL LIST (2014-10-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
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SECRETARY APPOINTED ANDREW PETER CHADD (2014-11-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT (2014-11-03) - TM02
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keyboard_arrow_right 2013
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05/10/13 FULL LIST (2013-10-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-19) - AA
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AUDITOR'S RESIGNATION (2013-07-01) - AUD
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OTHER BUSINESS ACTIVITIES 06/12/2012 (2013-06-28) - RES13
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-06-14) - AA01
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DIRECTOR APPOINTED CLARISSA BERESFORD (2013-05-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY (2013-04-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS (2013-01-25) - TM01
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SECRETARY APPOINTED RACHEL ANN LUFT (2013-01-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS (2013-01-25) - TM02
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AUDITOR'S RESIGNATION (2013-07-15) - AUD
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keyboard_arrow_right 2012
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04/12/12 STATEMENT OF CAPITAL GBP 12500 (2012-12-31) - SH01
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DIRECTOR APPOINTED GERARD MAITREJEAN (2012-12-17) - AP01
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DIRECTOR APPOINTED DOMINIC LEE SPIRI (2012-12-17) - AP01
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DIRECTOR APPOINTED STEF OOSTVOGELS (2012-12-17) - AP01
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DIRECTOR APPOINTED ANNE CLARE SHEEDY (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN (2012-12-17) - TM01
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05/10/12 FULL LIST (2012-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-08-13) - AA
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DIRECTOR APPOINTED MR ANDREW PETER CHADD (2012-07-20) - AP01
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ADOPT ARTICLES 21/03/2012 (2012-04-10) - RES01
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DIRECTOR APPOINTED STEPHANE HADET (2012-12-17) - AP01
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keyboard_arrow_right 2011
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05/10/11 FULL LIST (2011-10-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 (2011-10-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-03) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-02) - AA
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05/10/10 FULL LIST (2010-10-20) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-11-10) - CH01
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05/10/09 FULL LIST (2009-10-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-10-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-10-20) - CH03
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-01) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-03-12) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-28) - AA
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-10-26) - 363s
