ANNUITY DIRECT LIMITED

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DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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03/06/243 June 2024 Appointment of Mr James David Carter as a director on 2024-05-28

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31/05/2431 May 2024 Termination of appointment of Robert Musgrove as a director on 2024-05-28

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31/05/2431 May 2024 Appointment of Marianne Jaekel as a director on 2024-05-28

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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27/04/2327 April 2023 Cessation of Retirement Angels Limited as a person with significant control on 2021-12-17

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27/04/2327 April 2023 Notification of Fil Holdings (Uk) Limited as a person with significant control on 2021-12-17

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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27/05/2027 May 2020 CESSATION OF ABIGAIL JOHNSON AS A PSC

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT ANGELS LIMITED

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 20/02/2020

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIRNIE

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31/12/1931 December 2019 DIRECTOR APPOINTED ROBERT MUSGROVE

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21/06/1921 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 17/06/2019

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/01/1711 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017

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01/03/161 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HIGHAM

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLIVANT

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21/07/1521 July 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT

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02/04/152 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/01/152 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/152 January 2015 COMPANY NAME CHANGED CARE ANNUITY DIRECT LIMITED CERTIFICATE ISSUED ON 02/01/15

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM PASCALL HOUSE COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT

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12/05/1412 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY CCL COMPANY SECRETARIAL SERVICES LIMITED

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12/05/1412 May 2014 CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED

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25/03/1425 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 20/02/2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/03/138 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE OXENHAM

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20/03/1220 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE INNOVATION CENTRE ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP HIGHAM / 20/02/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN GRANT / 20/02/2011

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29/03/1129 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA OXENHAM / 20/02/2011

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT

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11/03/1111 March 2011 DIRECTOR APPOINTED ALAN PHILLIP HIGHAM

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10/03/1110 March 2011 DIRECTOR APPOINTED MRS KATHERINE EMMA OXENHAM

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10/03/1110 March 2011 DIRECTOR APPOINTED MR DONALD JOHN GRANT

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04/03/114 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/114 March 2011 COMPANY NAME CHANGED PENSION VESTING SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/11

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21/02/1121 February 2011 CORPORATE SECRETARY APPOINTED CCL COMPANY SECRETARIAL SERVICES LIMITED

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA PRESCOTT

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/06/1022 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MOORE / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 05/03/2010

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05/03/105 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 01/01/2010

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR STUART BAYLISS

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05/08/095 August 2009 DIRECTOR APPOINTED MR ROBERT ALAN BULLIVANT

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08/06/098 June 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MOORE

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY PETER LAGERBERG

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12/03/0912 March 2009 SECRETARY APPOINTED NICOLA JENNIFER PRESCOTT

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11/03/0911 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT

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10/03/0910 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 LOCATION OF DEBENTURE REGISTER

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER LAGERBERG / 01/03/2008

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15/11/0715 November 2007 AUDITOR'S RESIGNATION

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08/08/078 August 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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31/07/0731 July 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 ARTICLES OF ASSOCIATION

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25/07/0725 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0719 July 2007 COMPANY NAME CHANGED MINMAR (825) LIMITED CERTIFICATE ISSUED ON 19/07/07

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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