Annan Financial Services Limited in 62 Caroline Street BIRMINGHAM

Annan Financial Services Limited BIRMINGHAM

Founded in 2004, Annan Financial Services, classified under reg no. 05067721 is an active company. Currently registered at 14 Caroline Point B3 1UF, Birmingham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 6, 2004 Annan Financial Services Limited is no longer carrying the name Turnstone Green.

At present there are 5 directors in the the company, namely Bryan L., Nicola C. and John A. and others. In addition one secretary - Richard C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Damian B. who worked with the the company until 15 April 2004.

Annan Financial Services Limited Address / Contact

Office Address	14 Caroline Point
Office Address2	62 Caroline Street
Town	Birmingham
Post code	B3 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067721
Date of Incorporation	Tue, 9th Mar 2004
Industry	Life insurance
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Bryan L.

Position: Director

Appointed: 01 November 2023

Nicola C.

Position: Director

Appointed: 01 November 2023

John A.

Position: Director

Appointed: 01 November 2023

Richard C.

Position: Secretary

Appointed: 15 April 2004

Richard C.

Position: Director

Appointed: 15 April 2004

Lyndon H.

Position: Director

Appointed: 15 April 2004

Darren H.

Position: Director

Appointed: 15 April 2004

Resigned: 21 May 2023

Damian B.

Position: Secretary

Appointed: 09 March 2004

Resigned: 15 April 2004

Richard C.

Position: Director

Appointed: 09 March 2004

Resigned: 15 April 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is The Kgj Insurance Services Group Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Kgj Insurance Services Group Limited

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04474897
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Turnstone Green	May 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on April 26, 2023 filed on: 26th, April 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, February 2022	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, November 2021	resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from Three Charter Court, Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on October 28, 2021 filed on: 28th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, March 2016	accounts	Free Download
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2016: 3.00 GBP	capital
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 27th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (2 pages)
363a	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (3 pages)
287	Registered office changed on 03/03/06 from: one venture court broadlands wolverhampton west midlands WV10 6BT filed on: 3rd, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: one venture court broadlands wolverhampton west midlands WV10 6BT filed on: 3rd, March 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 10/05/04 from: 195 high street cradley heath west midlands B64 5HW filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 195 high street cradley heath west midlands B64 5HW filed on: 10th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004	incorporation	Free Download (19 pages)

Annan Financial Services Limited BIRMINGHAM

Annan Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Bryan L.

Nicola C.

John A.

Richard C.

Richard C.

Lyndon H.

Darren H.

Damian B.

Richard C.

People with significant control

Company previous names

Company filings

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