Northern Ladies Annuity Society. net worth, address, company information. Free

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Northern Ladies Annuity Society (reg no 04699895) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2003-03-17 in England. The enterprise is registered at Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne NE1 8AF. Changed on 2003-06-03, the previous name this firm utilized was Northern Ladies Annuity Society (2). Northern Ladies Annuity Society operates Standard Industrial Classification code: 82110 which means "combined office administrative service activities".

Company details

Name	Northern Ladies Annuity Society
Number	04699895
Date of Incorporation:	Monday 17th March 2003
End of financial year:	31 March
Address:	Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne, NE1 8AF
SIC code:	82110 - Combined office administrative service activities

As for the 11 directors that can be found in this enterprise, we can name: Catherines H. (in the company from 26 October 2023), Jillian S. (appointment date: 24 February 2022), Suzanne A. (appointed on 28 June 2018). 1 secretary is present as well: Jean F. (appointed on 31 July 2003). The Companies House reports 16 persons of significant control, namely: Ursula M. has substantial control or influence, Alice B. has substantial control or influence, Suzanne A. has substantial control or influence.

Directors

People with significant control

Ursula M.

6 April 2016

Nature of control:	significiant influence or control

Alice B.

28 February 2018

Nature of control:	significiant influence or control

Suzanne A.

28 June 2018

Nature of control:	significiant influence or control

Catherine W.

6 June 2016

Nature of control:	significiant influence or control

Annabel D.

6 April 2016

Nature of control:	significiant influence or control

Sarah C.

6 April 2016

Nature of control:	significiant influence or control

Diana B.

6 April 2016

Nature of control:	significiant influence or control

Claire M.

6 April 2016

Nature of control:	significiant influence or control

Catherine H.

26 October 2023

Nature of control:	significiant influence or control

Fiona E.

6 April 2016

Nature of control:	significiant influence or control

Diana B.

6 April 2016 - 29 June 2023

Nature of control:	significiant influence or control

April S.

6 April 2016 - 29 July 2021

Nature of control:	significiant influence or control

Susan R.

6 April 2016 - 25 April 2019

Nature of control:	significiant influence or control

Elizabeth I.

6 April 2016 - 25 October 2018

Nature of control:	significiant influence or control

Alice B.

6 April 2016 - 26 April 2018

Nature of control:	significiant influence or control

Jane W.

6 April 2016 - 28 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On October 26, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(AP01) On October 26, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Hadrian House Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF. Change occurred on October 23, 2023. Company's previous address: Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS. filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2023 filed on: 17th, July 2023 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on June 29, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 15th, July 2022 \| accounts	Free Download (36 pages)
(AP01) On February 24, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 15th, September 2021 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on July 29, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (32 pages)
(CH01) On May 28, 2020 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On December 12, 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 6th, September 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on April 25, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AP01) On February 28, 2018 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 28, 2018 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 25, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (39 pages)
(AP01) On June 28, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 25, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 28th, June 2016 \| accounts	Free Download (29 pages)
(AP01) On May 19, 2016 new director was appointed. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2016 filed on: 21st, March 2016 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2015 filed on: 10th, April 2015 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (27 pages)
(AP01) On September 16, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2014 filed on: 21st, March 2014 \| annual return	Free Download (13 pages)
(TM01) Director's appointment was terminated on March 6, 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2013 filed on: 9th, April 2013 \| annual return	Free Download (14 pages)
(AP01) On February 4, 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2012 filed on: 19th, March 2012 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2011 filed on: 18th, March 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (27 pages)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to March 17, 2010 filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 26, 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (28 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (3 pages)
(353) Location of register of members filed on: 6th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/2009 from mea house ellison house newcastle upon tyne NE1 8XS filed on: 6th, April 2009 \| address	Free Download (1 page)
(363a) Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288b) On February 9, 2009 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2008 filed on: 12th, November 2008 \| accounts	Free Download (25 pages)
(288c) Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (26 pages)
(288b) On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(363s) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (10 pages)
(363s) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (10 pages)
(288b) On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288b) On November 16, 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288b) On November 16, 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (21 pages)
(288c) Director's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, August 2006 \| officers	Free Download (1 page)
(288a) On June 16, 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 16, 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On April 4, 2006 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 4, 2006 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
(363s) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (9 pages)
(363s) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (9 pages)
(288a) On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288a) On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On February 13, 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288b) On February 13, 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (20 pages)
(363s) Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (9 pages)
(363s) Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (9 pages)
(288a) On April 13, 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 13, 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On December 21, 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (17 pages)
(288b) On September 30, 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On September 30, 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (10 pages)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to April 13, 2004 (Director's particulars changed) annual return
(288b) On August 14, 2003 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
(288a) On August 14, 2003 New secretary appointed filed on: 14th, August 2003 \| officers	Free Download (1 page)
(288a) On August 14, 2003 New secretary appointed filed on: 14th, August 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2003 \| officers	Free Download (1 page)
(288b) On August 14, 2003 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
(CERTNM) Company name changed northern ladies annuity society (2)certificate issued on 03/06/03 filed on: 3rd, June 2003 \| change of name	Free Download (15 pages)
(CERTNM) Company name changed northern ladies annuity society (2)certificate issued on 03/06/03 filed on: 3rd, June 2003 \| change of name	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2003 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2003 \| incorporation	Free Download (36 pages)

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