Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RADCLIFFE & CO (LIFE & PENSIONS) LIMITED

Company number 02114114

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
01 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
19 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
21 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
23 Nov 2021 PSC08 Notification of a person with significant control statement
23 Nov 2021 PSC07 Cessation of Brooks Macdonald Group Plc as a person with significant control on 29 October 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 4,084
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 SH02 Statement of capital on 29 October 2021
  • GBP 3,585.00
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
09 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 SH10 Particulars of variation of rights attached to shares
09 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable preference shares 19/01/2021
02 Oct 2020 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
11 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
02 Oct 2019 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
05 Jun 2019 MR01 Registration of charge 021141140004, created on 31 May 2019