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FLEXIBLE ANNUITY COMPANY LIMITED - C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04395778
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Barnett Waddingham
- 2 London Wall Place
- London
- EC2Y 5AU
- England C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- HEDGES, Nuala Patricia
- Company secretaries
- BROADHURST, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Dissolved on
- 2020-09-29
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- Mr Mark Andrew Jonathan Howard
- -
- Mrs Nuala Patricia Hedges
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BW SIPP TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2020-03-29
- Last Date: 2019-03-15
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FLEXIBLE ANNUITY COMPANY LIMITED Company Description
- FLEXIBLE ANNUITY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04395778. Its current trading status is "closed". It was registered 2002-03-15. It was previously called BW SIPP TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at C/o Barnett Waddingham .
Get FLEXIBLE ANNUITY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Official Filings
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-18) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-dormant (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-dormant (2017-02-15) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-15) - AA
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-secretary-company-with-name (2012-01-12) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-dormant (2010-10-22) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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termination-secretary-company-with-name (2009-11-25) - TM02
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-dormant (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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accounts-with-accounts-type-dormant (2006-03-21) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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accounts-with-accounts-type-dormant (2005-04-20) - AA
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legacy (2005-12-29) - 288b
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288b
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 363s
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accounts-with-accounts-type-dormant (2004-02-09) - AA
keyboard_arrow_right 2003
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legacy (2003-03-14) - 225
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legacy (2003-03-14) - 287
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-dormant (2003-03-14) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 288a
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certificate-change-of-name-company (2002-08-28) - CERTNM
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legacy (2002-07-03) - 88(2)R
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 288b
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incorporation-company (2002-03-15) - NEWINC