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RETIREMENT SECURITY LIMITED

Company number 01612921

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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)
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
31 Oct 2017 AA Group of companies' accounts made up to 31 May 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 168,108.50
26 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 168,106.50
26 Jul 2017 SH03 Purchase of own shares.
26 Jul 2017 SH03 Purchase of own shares.
14 Jun 2017 SH06 Cancellation of shares. Statement of capital on 4 May 2017
  • GBP 168,975.50
09 Jun 2017 AP01 Appointment of Mr Richard Sharples as a director on 7 June 2017
26 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2017 SH03 Purchase of own shares.
25 May 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 169,175.50
25 May 2017 SH03 Purchase of own shares.
01 Mar 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 173,735.60
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 175,735.60
15 Feb 2017 SH03 Purchase of own shares.
10 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2017 SH03 Purchase of own shares.
03 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Nov 2016 AP01 Appointment of Mrs Gwyneth Benson as a director on 14 November 2016
07 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
22 Jul 2016 AP01 Appointment of Mr Peter Smallridge as a director on 1 June 2016
06 Jul 2016 CH01 Director's details changed for Mr Nicholas Andrew Chriscoli on 24 June 2016