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RADCLIFFE & CO (LIFE & PENSIONS) LIMITED

Company number 02114114

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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)
20 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,820
27 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3,820
17 Oct 2014 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
14 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,820
05 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Edward Goodwin as a director
24 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jan 2010 AP01 Appointment of Michael Hughes as a director
24 Nov 2009 CH01 Director's details changed for Edward David Goodwin on 6 November 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Darren James Fulford on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Neil Igglesden on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Edward David Goodwin on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Michael Ashley Crossen on 17 October 2009
07 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities