ANNAN FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
ANNAN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05067721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
09/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2004
06/05/2004
TURNSTONE GREEN LIMITED
BIRMINGHAM
B3 1UF
Telephone: 01902796795
TPS: No
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
B3 1UF
Unit 10
The Mead Business Centre
176-178 Berkhampstead Road
Chesham, Buckinghamshire
HP5 3EE
Telephone: 796796
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 |
|---|---|
| 28/10/2024 | Lyndon David Hollinshead (908372806) has left the board |
| 21/10/2024 | Richard John Cox (906871698) has left the board |
| 17/10/2024 | New Board Member Bryan Lock (915095195) Appointed |
Credit Risk Overview
Want to learn more about ANNAN FINANCIAL SERVICES 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 ANNAN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNAN FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 60 |
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 |
|---|---|
| 28/10/2024 | Lyndon David Hollinshead (908372806) has left the board |
| 21/10/2024 | Richard John Cox (906871698) has left the board |
| 17/10/2024 | New Board Member Bryan Lock (915095195) Appointed |
| 21/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Nicola Jayne Carter (932045764) Appointed |
| 15/03/2024 | New Board Member John Paul Allcock (909346271) Appointed |
| 15/03/2024 | New Board Member Bryan Lock (932045706) Appointed |
| 18/10/2023 | New Accounts filed |
| 24/05/2023 | Darren Hollinshead (905638420) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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