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ANNUITY DIRECT LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 06121221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- MUSGROVE, Robert
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Ms Abigail Johnson
- -
- Retirement Angels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARE ANNUITY DIRECT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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ANNUITY DIRECT LIMITED Company Description
- ANNUITY DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06121221. Its current trading status is "live". It was registered 2007-02-21. It was previously called CARE ANNUITY DIRECT LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2013-02-21.It can be contacted at Beech Gate Millfield Lane .
Get ANNUITY DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annuity Direct Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-dormant (2017-03-17) - AA
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-02) - CONNOT
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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certificate-change-of-name-company (2015-01-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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accounts-with-accounts-type-dormant (2015-10-22) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-account-reference-date-company-current-shortened (2014-05-12) - AA01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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termination-secretary-company-with-name (2014-05-12) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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appoint-corporate-secretary-company-with-name (2014-05-12) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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termination-director-company-with-name (2012-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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appoint-corporate-secretary-company-with-name (2011-02-21) - AP04
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certificate-change-of-name-company (2011-03-04) - CERTNM
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change-of-name-notice (2011-03-04) - CONNOT
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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termination-secretary-company-with-name (2010-12-09) - TM02
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 287
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legacy (2009-03-10) - 190
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legacy (2009-03-12) - 288b
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legacy (2009-03-10) - 353
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legacy (2009-06-08) - 288a
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-dormant (2009-08-08) - AA
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legacy (2009-03-11) - 363a
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legacy (2009-08-05) - 288a
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legacy (2009-08-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-26) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-03-03) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-02-21) - NEWINC
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certificate-change-of-name-company (2007-07-19) - CERTNM
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resolution (2007-07-25) - RESOLUTIONS
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memorandum-articles (2007-07-27) - MEM/ARTS
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-07-31) - 287
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legacy (2007-08-08) - 225
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auditors-resignation-company (2007-11-15) - AUD