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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
You are here: Annington Reserve Limited - 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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