ANNUITY MARKETING SERVICES LIMITED
LONDON ENHANCED FINANCIAL SOLUTIONS LIMITED ANNUITY DIRECT LIMITED MINMAR (824) LIMITED

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Company number 06121229
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 62 COURT ROAD, LONDON, SE9 5NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ANNUITY MARKETING SERVICES LIMITED are www.annuitymarketingservices.co.uk, and www.annuity-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Annuity Marketing Services Limited is a Private Limited Company. The company registration number is 06121229. Annuity Marketing Services Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Annuity Marketing Services Limited is 62 Court Road London Se9 5np. . BAYLISS, Stuart Philip is a Director of the company. Secretary LAGERBERG, Peter John has been resigned. Secretary PRESCOTT, Nicola Jennifer has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director MOORE, Stephen Michael has been resigned. Director THORPE, Gary Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAYLISS, Stuart Philip
Appointed Date: 23 July 2007
70 years old

Resigned Directors

Secretary
LAGERBERG, Peter John
Resigned: 25 February 2009
Appointed Date: 23 July 2007
Secretary
PRESCOTT, Nicola Jennifer
Resigned: 31 July 2009
Appointed Date: 25 February 2009
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 21 February 2007
Director
MOORE, Stephen Michael
Resigned: 31 July 2009
Appointed Date: 19 November 2008
63 years old
Director
THORPE, Gary Martyn
Resigned: 23 July 2007
Appointed Date: 21 February 2007
65 years old

Persons With Significant Control

Mr Stuart Philip Bayliss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ANNUITY MARKETING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 37 more events
27 Jul 2007
Memorandum and Articles of Association
25 Jul 2007
Resolutions
  • RES13 ‐ Change of name/sub divi 21/06/07
25 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Company name changed minmar (824) LIMITED\certificate issued on 19/07/07
21 Feb 2007
Incorporation

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