FLEXIBLE ANNUITY COMPANY LIMITED
Company is dissolved
General Information
NAME
FLEXIBLE ANNUITY COMPANY LIMITED
COMPANY NUMBER
04395778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
15/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
15/03/2002
28/08/2002
BW SIPP TRUSTEES LIMITED
LONDON
EC2Y 5AU
c/o Barnett Waddingham
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|
| 05/06/2023 | New Board Member Nuala Patricia Hedges (908607128) Appointed |
| 20/06/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXIBLE ANNUITY COMPANY LIMITED?
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 FLEXIBLE ANNUITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIBLE ANNUITY COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2002 - 31/05/2019 (17 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
15/03/2002 - 31/05/2004 (2 years and 2 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
15/03/2002 - 31/05/2014 (12 years and 2 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 05/06/2023 | New Board Member Nuala Patricia Hedges (908607128) Appointed |
| 20/06/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | Mark Andrew Jonathan Howard (905389395) has left the board |
| 19/06/2019 | Mark Andrew Underwood (904978952) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 07/06/2018 | Robert Adrian Joseph Waddingham (905195619) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 03/06/2016 | Jonathan Michael Bridger (905913860) has left the board |
| 25/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/06/2014 | Richard Andrew Millson (907053730) has left the board |
| 07/04/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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