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ANNINGTON FINANCE NO. 1 PLC - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03224889
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CHADD, Andrew Peter
- HOPKINS, James Christian
- VAUGHAN, Nicholas Peter
- Company secretaries
- CHADD, Andrew Peter
Company Details
- Type of Business
- plc
- Incorporated
- 1996-07-15
- Dissolved on
- 2019-09-27
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Annington Subsidiary (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MODEL FINANCE PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-07-15
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ANNINGTON FINANCE NO. 1 PLC Company Description
- ANNINGTON FINANCE NO. 1 PLC is a plc registered in United Kingdom with the Company reg no 03224889. Its current trading status is "closed". It was registered 1996-07-15. It was previously called MODEL FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Hill House .
Get ANNINGTON FINANCE NO. 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annington Finance No. 1 Plc - Hill House, 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 2019
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gazette-dissolved-liquidation (2019-09-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-06-27) - LIQ13
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-11-06) - AD02
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confirmation-statement-with-updates (2018-06-05) - CS01
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resolution (2018-10-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-02) - 600
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move-registers-to-sail-company-with-new-address (2018-11-06) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-02) - LIQ01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date (2014-08-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date (2013-07-24) - AR01
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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termination-secretary-company-with-name (2013-01-25) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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resolution (2012-04-11) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-10-18) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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legacy (2005-07-18) - 288b
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legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-12) - AUD
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-09-01) - 287
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legacy (2003-07-21) - 363s
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auditors-resignation-company (2003-03-11) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288a
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legacy (2001-12-11) - 288c
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363a
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legacy (2000-08-14) - 288a
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-09-13) - 363a
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legacy (2000-12-11) - 288a
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legacy (2000-12-11) - 288b
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legacy (2000-12-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-09-22) - 288b
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legacy (1999-12-06) - 287
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legacy (1999-12-03) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-09-22) - 363a
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legacy (1998-06-22) - 288b
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legacy (1998-02-23) - 288b
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legacy (1998-02-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-03) - 288b
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legacy (1997-03-06) - 288b
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-08-27) - 288b
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legacy (1997-08-27) - 288a
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legacy (1997-09-05) - 288a
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legacy (1997-09-05) - 363a
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legacy (1997-10-17) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-20) - CERTNM
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memorandum-articles (1996-09-25) - MEM/ARTS
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legacy (1996-10-03) - 288
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legacy (1996-10-03) - 287
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certificate-change-of-name-company (1996-10-08) - CERTNM
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application-to-commence-business (1996-10-08) - 117
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resolution (1996-10-10) - RESOLUTIONS
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legacy (1996-10-22) - 88(2)R
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legacy (1996-11-03) - 287
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legacy (1996-11-05) - 225
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legacy (1996-11-11) - PROSP
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legacy (1996-11-21) - 395
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certificate-authorisation-to-commence-business-borrow (1996-10-08) - CERT8
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incorporation-company (1996-07-15) - NEWINC