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RETIREMENT SOLUTIONS (UK) LIMITED

Company number 06437737

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC07	Cessation of Richard Houghton as a person with significant control on 6 April 2016	View PDF Cessation of Richard Houghton as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of David John Bell as a person with significant control on 6 April 2016	View PDF Cessation of David John Bell as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Martin John Tivnan as a person with significant control on 10 August 2018	View PDF Cessation of Martin John Tivnan as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Feb 2021	PSC07	Cessation of Kevin Michael Stelfox as a person with significant control on 27 January 2021	View PDF Cessation of Kevin Michael Stelfox as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	TM01	Termination of appointment of Sarah Cathryn Tivnan as a director on 31 October 2020	View PDF Termination of appointment of Sarah Cathryn Tivnan as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	AP01	Appointment of Mrs Sarah Cathryn Tivnan as a director on 1 November 2019	View PDF Appointment of Mrs Sarah Cathryn Tivnan as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	AP01	Appointment of Mr Martin John Tivnan as a director on 10 August 2018	View PDF Appointment of Mr Martin John Tivnan as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC01	Notification of Martin John Tivnan as a person with significant control on 10 August 2018	View PDF Notification of Martin John Tivnan as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 15,000	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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RETIREMENT SOLUTIONS (UK) LIMITED

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