RETIREMENT PLUS PROPERTY PLANS LIMITED

Company number 05445736

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)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
11 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 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)
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)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
18 Jul 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
03 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 40,750,052	(5 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	(24 pages)
01 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 40,750,052	(6 pages)
29 May 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	(25 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)
29 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 40,750,052	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)

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