Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
PSC05 |
Change of details for Just Retirement (Holdings) Limited as a person with significant control on 6 April 2016
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20 Nov 2024 |
MR01 |
Registration of charge 050171930012, created on 12 November 2024
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18 Jul 2024 |
MR01 |
Registration of charge 050171930011, created on 8 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
MR01 |
Registration of charge 050171930010, created on 12 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Andrew Mark Parsons as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark William Godson as a director on 1 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Alexander Brown as a director on 1 November 2023
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21 Oct 2023 |
MR01 |
Registration of charge 050171930009, created on 13 October 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Paul Bishop as a director on 12 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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08 Jun 2023 |
MR01 |
Registration of charge 050171930008, created on 2 June 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Ian Donald Cormack as a director on 9 May 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Ms Mary Catherine Phibbs as a director on 5 January 2023
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14 Dec 2022 |
MR01 |
Registration of charge 050171930007, created on 1 December 2022
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16 Aug 2022 |
SH19 |
Statement of capital on 16 August 2022
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16 Aug 2022 |
SH20 |
Statement by Directors
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16 Aug 2022 |
CAP-SS |
Solvency Statement dated 05/08/22
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 12/08/2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Clare Mary Joan Spottiswoode as a director on 10 May 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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