Annington Finance No. 1 Plc

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Annington Finance No. 1 Plc

03224889•Public Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

15/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Annington Finance No. 1 Plc (03224889) is a public limited with share capital incorporated on 15/07/1996 (29 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Incorporated 15/07/1996
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas peter vaughan
director
A
andrew peter chadd
director
J
james christian hopkins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2018
Change Sail Address Company With New Address
Category:Address
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Resolution
Category:Resolution
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Annual Return
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:11-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Address
Date:06-12-1999
Legacy
Category:Officers
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Officers
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Officers
Date:22-06-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:03-02-1997
Legacy
Category:Mortgage
Date:21-11-1996
Legacy
Category:Capital
Date:11-11-1996
Legacy
Category:Capital
Date:11-11-1996
Legacy
Category:Capital
Date:11-11-1996
Legacy
Category:Accounts
Date:05-11-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date25/09/2017
Latest Accounts31/03/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR