ANNINGTON FINANCE NO. 1 PLC
Company is dissolved
General Information
NAME
ANNINGTON FINANCE NO. 1 PLC
COMPANY NUMBER
03224889
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/1996
(28 years and 4 months old)
WEBSITE
ANNINGTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/05/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
20/09/1996
08/10/1996
MODEL FINANCE PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 15/01/2024 | New Board Member Nicholas Peter Vaughan (910389479) Appointed |
| 14/12/2023 | New Board Member Andrew Peter Chadd (913357889) Appointed |
Credit Risk Overview
Want to learn more about ANNINGTON FINANCE NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNINGTON FINANCE NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNINGTON FINANCE NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 18/09/1996 - 20/12/1996 (3 months) Secretary: 18/09/1996 - 20/12/1996 (3 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
20/12/1996 - 20/02/1997 (2 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 15/01/2024 | New Board Member Nicholas Peter Vaughan (910389479) Appointed |
| 14/12/2023 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 04/12/2023 | New Board Member James Christian Hopkins (906307508) Appointed |
| 20/04/2023 | New Board Member James Christian Hopkins (906307508) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 14/11/2014 | New Company Secretary Andrew Peter Chadd (919259302) Appointed |
| 14/11/2014 | New Accounts filed |
| 05/11/2014 | Barry Chambers (903384757) has left the board |
| 18/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
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