JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

Date	Type	Description	View / Download
18 May 2016	TM02	Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Hugh Bennie Mckee as a director on 19 April 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,001	(6 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
21 Sep 2015	AUD	Auditor's resignation	(1 page)
21 Sep 2015	AUD	Auditor's resignation	(1 page)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AUD	Auditor's resignation	(2 pages)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 10,001	(6 pages)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,001	(6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
11 Feb 2013	AP01	Appointment of Mrs Anne Elizabeth Ridge as a director	(2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Simon George Thomas on 15 October 2012	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
24 Aug 2011	AP03	Appointment of Mr Martin Charles Smith as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
05 Jul 2011	AP03	Appointment of Mr Simon Thomas as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Craig Humphreys as a secretary	(1 page)