Based in Berkshire, British Annuities Ltd was founded on 26 April 2005, it's status is listed as "Dissolved". There are 4 directors listed as Owens, Jennifer, Clark, Darryl, Clark, Samuel Thomas Budgen, Hunter, Andrew Stewart for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWENS, Jennifer | 25 November 2013 | - | 1 |
| CLARK, Darryl | 01 July 2010 | 03 December 2010 | 1 |
| CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
| HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02 November 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 June 2015 | |
| 4.70 - N/A | 18 June 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AP03 - Appointment of secretary | 31 December 2010 | |
| TM02 - Termination of appointment of secretary | 31 December 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AP03 - Appointment of secretary | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 225 - Change of Accounting Reference Date | 16 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| CERTNM - Change of name certificate | 15 September 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| CERTNM - Change of name certificate | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| CERTNM - Change of name certificate | 09 May 2005 | |
| NEWINC - New incorporation documents | 26 April 2005 |
