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NORTHERN LADIES ANNUITY SOCIETY - Mea House, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04699895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mea House
- Ellison Place
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 8XS Mea House, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, NE1 8XS UK
Management
- Managing Directors
- ARMSTRONG, Suzanne Elaine
- BARKES, Diana Mary Audrey
- BRAITHWAITE, Diana Mary
- CRONE, Sarah Westcott
- DICKINSON, Annabel Jane
- EMMERSON, Fiona Elizabeth
- MARTELL, Ursula Elizabeth
- MORGAN, Claire
- STEPHENSON, April Freda Claire
- WOOD, Catherine Mary
- Company secretaries
- FERRY, Jean
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-03-17
- Age Of Company 2003-03-17 21 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mrs Claire Morgan
- Mrs Diana Mary Audrey Barkes
- Mrs Diaiana Mary Braithwaite
- -
- Mrs Sarah Westcott Crone
- Mrs Annabel Jane Dickinson
- -
- Mrs Fiona Elizabeth Emmerson
- Mrs Ursula Elizabeth Martell
- -
- Mrs April Freda Claire Stephenson
- Mrs Jane Wood
- Mrs Catherine Mary Wood
- Mrs Diana Mary Braithwaite
- Mrs Suzanne Elaine Armstrong
- Mrs Fiona Elizabeth Emmerson
- -
- Mrs Claire Morgan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN LADIES ANNUITY SOCIETY (2)
- Legal Entity Identifier (LEI)
- 213800VGUF9XRAQ15Z62
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-03-17
✓
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NORTHERN LADIES ANNUITY SOCIETY Company Description
- NORTHERN LADIES ANNUITY SOCIETY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04699895. Its current trading status is "live". It was registered 2003-03-17. It was previously called NORTHERN LADIES ANNUITY SOCIETY (2). It has declared SIC or NACE codes as "82110". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at Mea House .
Get NORTHERN LADIES ANNUITY SOCIETY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Ladies Annuity Society - Mea House, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 2003-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHERN LADIES ANNUITY SOCIETY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04699895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04699895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04699895#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-19) - PSC04
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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legacy (2018-07-23) - RP04CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
-
termination-director-company-with-name-termination-date (2018-10-30) - TM01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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notification-of-a-person-with-significant-control (2018-06-29) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-15) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-21) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-10-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-03-18) - AR01
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accounts-with-accounts-type-full (2011-11-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-02) - AA
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appoint-person-director-company-with-name (2010-03-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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accounts-with-accounts-type-full (2010-01-22) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-04-06) - 363a
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legacy (2009-04-06) - 287
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legacy (2009-04-06) - 353
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legacy (2009-04-06) - 190
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legacy (2009-02-09) - 288b
-
legacy (2009-02-09) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-07-30) - 288c
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accounts-with-accounts-type-full (2008-11-12) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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legacy (2007-09-03) - 288c
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legacy (2007-06-13) - 288c
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legacy (2007-03-29) - 363s
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legacy (2007-02-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-03-22) - 363s
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legacy (2006-04-04) - 288a
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legacy (2006-06-16) - 288a
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legacy (2006-11-16) - 288c
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legacy (2006-10-23) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-11-16) - 288b
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legacy (2006-08-24) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-25) - AA
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legacy (2005-04-14) - 363s
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legacy (2005-04-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288b
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accounts-with-accounts-type-full (2004-11-12) - AA
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legacy (2004-09-30) - 288b
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legacy (2004-04-13) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-08-14) - 288b
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 288c
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certificate-change-of-name-company (2003-06-03) - CERTNM
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incorporation-company (2003-03-17) - NEWINC
