RETIREMENT PLUS LIMITED

Company number 05264031

Date	Type	Description	View / Download
30 Jan 2019	CH01	Director's details changed for James David Shane Harrison on 29 January 2019	(2 pages)
30 Jan 2019	CH01	Director's details changed for James David Shane Harrison on 29 January 2019	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
08 May 2018	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 8 May 2018	(1 page)
29 Mar 2018	AUD	Auditor's resignation	(1 page)
31 Jan 2018	AP01	Appointment of Michael Howard Goldstein as a director on 30 January 2018	(2 pages)
30 Jan 2018	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 30 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Dv4 Administration Limited as a secretary on 30 January 2018	(1 page)
20 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Nov 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
27 Oct 2016	AD02	Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
22 Apr 2016	AP01	Appointment of James David Shane Harrison as a director on 10 April 2016	(3 pages)
22 Apr 2016	TM01	Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016	(2 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 41,304,447	(6 pages)
11 Nov 2015	AD04	Register(s) moved to registered office address 88 Wood Street London EC2V 7AJ	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
04 Mar 2015	AP04	Appointment of Dv4 Administration Limited as a secretary on 11 February 2015	(3 pages)
04 Mar 2015	TM02	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 11 February 2015	(2 pages)