ANNUITY DIRECT LIMITED

Company number 06121221

Date	Type	Description	View / Download
31 Dec 2019	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 31 December 2019	(1 page)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
01 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
11 Jan 2017	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2017	(1 page)
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Alan Phillip Higham as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Robert Alan Bullivant as a director on 31 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Christopher Robert Pirnie as a director on 25 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Donald John Grant as a director on 6 April 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(15 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
02 Jan 2015	CERTNM	Company name changed care annuity direct LIMITED\certificate issued on 02/01/15 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
02 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 May 2014	AD01	Registered office address changed from Pascall House Cothey Way Ryde Isle of Wight PO33 1QT on 12 May 2014	(2 pages)
12 May 2014	TM02	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary	(2 pages)
12 May 2014	AP04	Appointment of Fil Administration Limited as a secretary	(3 pages)
12 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(3 pages)
25 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(6 pages)