JUST RETIREMENT (HOLDINGS) LIMITED

Company number 05078978

Date	Type	Description	View / Download
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 507,831.677	(4 pages)
10 Apr 2014	CAP-SS	Solvency statement dated 08/04/14	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc & cap red res cancelled 08/04/2014	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Arthur Owen as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Keith Nicholson as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Keith Jones as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Kate Avery as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of James Fraser as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Tom Cross Brown as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(78 pages)
24 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(10 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 507,831.68	(3 pages)
13 Nov 2013	TM01	Termination of appointment of Charles Sherwood as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ms Kate Avery as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Clifton Melvin as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Keith Nicholson as a director	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr James Annand Fraser on 16 August 2013	(2 pages)
17 May 2013	MR01	Registration of charge 050789780004	(12 pages)
12 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(12 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(81 pages)
04 Feb 2013	CH01	Director's details changed for Mr Simon George Thomas on 14 October 2012	(2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 8,440,000	(5 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 342,831.68	(3 pages)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(12 pages)