• UK
  • 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

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 .
More information

Get ANNINGTON RESERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a

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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

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