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RETIREMENT CAPITAL RELEASE LIMITED

Company number 02824374

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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)
08 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 May 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Feb 2011 CH01 Director's details changed for Michael Philipp Ullmann on 13 December 2010
02 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jun 2009 363a Return made up to 04/06/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 July 2008
19 Jun 2008 363a Return made up to 04/06/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 July 2007
14 Jun 2007 363a Return made up to 04/06/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
26 Jun 2006 363a Return made up to 04/06/06; full list of members
22 May 2006 AA Total exemption full accounts made up to 31 July 2005
28 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2005 AA Total exemption full accounts made up to 31 July 2004
30 Jun 2004 363s Return made up to 04/06/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
25 Jun 2003 363s Return made up to 04/06/03; full list of members