RETIREMENT MARKETING SERVICES LIMITED

Company number 02196442

Date	Type	Description	View / Download
17 Apr 2019	MR04	Satisfaction of charge 021964420008 in full	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
14 May 2018	AD02	Register inspection address has been changed from 10-14 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 700,100	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-14 Union Street London SE1 1SZ	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to 10-14 Union Street London SE1 1SZ	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-14 Union Street London SE1 1SZ	(1 page)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 700,100	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
05 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 700,100	(4 pages)
20 Oct 2014	MR01	Registration of charge 021964420008, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 700,100	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)