RETIREMENT SECURITY LIMITED

Company number 01612921

Date	Type	Description	View / Download
25 Apr 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(42 pages)
21 Mar 2012	AP01	Appointment of Mr Stephen Nettleton as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of John Harris as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Stephen Ladyman as a director	(1 page)
31 Jan 2012	AA	Group of companies' accounts made up to 31 May 2011	(22 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 86 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84	(3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83	(3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82	(3 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 85	(9 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 84	(7 pages)
01 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(60 pages)
29 Jan 2011	AP01	Appointment of Miss Ann Ming-Fung Bessell as a director	(2 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(20 pages)
01 Sep 2010	AP01	Appointment of Sir Alan David Greengross as a director	(3 pages)
09 Aug 2010	AP01	Appointment of Dr Stephen John Ladyman as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Stephen Bell as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(55 pages)
14 Jan 2010	AP01	Appointment of Peter Guy Wakeford as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Robert Wakeford as a director	(1 page)
25 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	(19 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(49 pages)
31 Dec 2008	288b	Appointment terminated director helen hobart	(1 page)
02 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(19 pages)
07 Jan 2008	363s	Return made up to 31/12/07; full list of members	(76 pages)

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