Advanced company searchLink opens in new window

FLEXIBLE ANNUITY COMPANY LIMITED

Company number 04395778

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Mar 2020 PSC02 Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016
26 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
17 Jun 2019 TM01 Termination of appointment of Mark Andrew Underwood as a director on 31 May 2019
17 Jun 2019 TM01 Termination of appointment of Mark Andrew Jonathan Howard as a director on 31 May 2019
17 Jun 2019 PSC07 Cessation of Mark Andrew Underwood as a person with significant control on 31 May 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
20 Aug 2018 AD01 Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 20 August 2018
05 Jun 2018 TM01 Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018
05 Jun 2018 PSC07 Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 TM01 Termination of appointment of Jonathan Michael Bridger as a director on 31 May 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
15 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014