FLEXIBLE ANNUITY COMPANY LIMITED

Company number 04395778

Date	Type	Description	View / Download
11 Jun 2014	TM01	Termination of appointment of Richard Millson as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(6 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
16 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
20 Aug 2012	CH01	Director's details changed for Richard Andrew Millson on 23 July 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AP03	Appointment of Mr Anthony Broadhurst as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of John Flynn as a secretary	(1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
14 Sep 2010	CH01	Director's details changed for Mark Andrew Jonathan Howard on 9 September 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH01	Director's details changed for Nuala Hedges on 5 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mark Andrew Jonathan Howard on 5 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Richard Andrew Millson on 5 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mark Andrew Underwood on 5 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Robert Adrian Joseph Waddingham on 5 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Jonathan Michael Bridger on 5 February 2010	(2 pages)
25 Nov 2009	AP03	Appointment of Mr John Patrick Flynn as a secretary	(1 page)
25 Nov 2009	TM02	Termination of appointment of Patricia Kyle as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
15 Jun 2009	288b	Appointment terminated director huw wynne griffith	(1 page)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)