- Company Overview for RETIREMENT SECURITY LIMITED (01612921)
- Filing history for RETIREMENT SECURITY LIMITED (01612921)
- People for RETIREMENT SECURITY LIMITED (01612921)
- Charges for RETIREMENT SECURITY LIMITED (01612921)
- More for RETIREMENT SECURITY LIMITED (01612921)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2024 | AP01 | Appointment of Mr Anthony Michael Manley as a director on 9 October 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Linda Ruth Clement as a director on 3 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024 | |
| 09 Aug 2024 | AP03 | Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024 | |
| 26 Jul 2024 | CH01 | Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 | |
| 25 May 2024 | TM01 | Termination of appointment of Melanie Gowers as a director on 25 May 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Michael John Prince as a director on 26 March 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Phillip Hulme as a director on 21 December 2023 | |
| 02 Jan 2024 | TM02 | Termination of appointment of Helen Gregg as a secretary on 21 December 2023 | |
| 24 Oct 2023 | AP01 | Appointment of Mr Phillip Hulme as a director on 14 October 2023 | |
| 27 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 09 Aug 2023 | CH01 | Director's details changed for Mrs Melanie Gowers on 27 July 2023 | |
| 14 Jun 2023 | MR04 | Satisfaction of charge 85 in full | |
| 14 Jun 2023 | MR04 | Satisfaction of charge 86 in full | |
| 14 Jun 2023 | MR04 | Satisfaction of charge 87 in full | |
| 23 May 2023 | RESOLUTIONS |
Resolutions
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| 22 May 2023 | TM01 | Termination of appointment of Ann Ming-Fung Bessell as a director on 1 May 2023 | |
| 03 May 2023 | AP01 | Appointment of Miss Ann Ming-Fung Bessell as a director on 22 November 2022 | |
| 03 May 2023 | CH01 | Director's details changed for Mrs Linda Ruth Clement on 3 May 2023 | |
| 24 Apr 2023 | MA | Memorandum and Articles of Association | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 29 Nov 2022 | AA | Group of companies' accounts made up to 31 May 2022 |