JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
14 Nov 2019	AP01	Appointment of Mrs Mary Teresa Kerrigan as a director on 1 November 2019	(2 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 33,900,000	(3 pages)
23 Jul 2019	TM01	Termination of appointment of Michael John Deakin as a director on 15 July 2019	(1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(61 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 29,900,000	(3 pages)
21 May 2019	TM01	Termination of appointment of Rodney Malcolm Cook as a director on 30 April 2019	(1 page)
02 May 2019	AP03	Appointment of Mr David Whitehead as a secretary on 27 April 2019	(2 pages)
02 May 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	(1 page)
27 Mar 2019	AP03	Appointment of Mr Paul Waters as a secretary on 15 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Paul James Turner as a director on 31 January 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
31 Jan 2019	TM01	Termination of appointment of Hugh Bennie Mckee as a director on 31 January 2019	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 24,900,000	(3 pages)
31 Oct 2018	TM01	Termination of appointment of Simon George Thomas as a director on 31 October 2018	(1 page)
24 May 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
17 May 2018	TM01	Termination of appointment of Tom Cross Brown as a director on 16 May 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Steven William Barnes Kyle as a director on 31 March 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Andrew John Michael Chamberlain as a director on 1 December 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Jane Anne Kennedy as a director on 30 June 2017	(1 page)
31 Mar 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
13 Feb 2017	CH01	Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
01 Jul 2016	CH01	Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016	(2 pages)